CIPS INTERNATIONAL HONG KONG LIMITED — Filings & Documents (142)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-03-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-13 · Address Change
(E)FNSC17 - Solvency Statement
2023-01-31 · Other
(E)Special resolution
2023-01-31 · Other
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)Special resolution
2018-10-16 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-10-05 · Share Related
(E)Special resolution
2018-10-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-07 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-02-10 · Name Change
Certificate of Change of Name
2017-02-10 · Name Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)Special resolution
2014-10-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)Special resolution
2007-09-05 · Other
(E)Special resolution
2007-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-09-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-01-31 | |
| (E)Special resolution | Other | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)Special resolution | Other | 2018-10-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-10-05 | |
| (E)Special resolution | Other | 2018-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-10 | |
| Certificate of Change of Name | Name Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)Special resolution | Other | 2014-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)Special resolution | Other | 2007-09-05 | |
| (E)Special resolution | Other | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-08 |
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