HONG KONG INTERNATIONAL CAPITAL MANAGEMENT LIMITED — Filings & Documents (145)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-19 · Address Change
(E)FNSC1 - Return of Allotment
2025-06-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-06-02 · Share Related
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-18 · Address Change
(E)FNSC1 - Return of Allotment
2024-12-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-13 · Address Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)Special resolution
2015-06-29 · Other
(E)FNSC1 - Return of Allotment
2015-03-30 · Share Related
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-29 · Share Related
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-17 · Address Change
(E)FSC1 - Return of Allotments
2013-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-27 · Name Change
Certificate of Change of Name
2013-05-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-24 · Share Related
(E)FSC1 - Return of Allotments
2013-04-24 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-21 · Name Change
Certificate of Change of Name
2007-06-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-15 · Name Change
Certificate of Change of Name
2006-12-15 · Name Change
(E)Special resolution
2006-08-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FSC1 - Return of Allotments
2006-02-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-26 · Share Related
(E)FSC1 - Return of Allotments
2003-09-26 · Share Related
(E)Special resolution
2003-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-27 | |
| Certificate of Change of Name | Name Change | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-21 | |
| Certificate of Change of Name | Name Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-15 | |
| Certificate of Change of Name | Name Change | 2006-12-15 | |
| (E)Special resolution | Other | 2006-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-26 | |
| (E)Special resolution | Other | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 |
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