ITO INC HKG LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2014-03-14 · Other
Information sheet re S.291(5) for local company
2013-11-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)Special resolution
2008-07-28 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-30 · Annual Return
(E)Certificate of Registration of Charge
2000-09-02 · Charges
(E)FM1 - Mortgage or charge details
2000-09-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-03-25 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-17 · Other
(E)Ordinary resolution
1997-01-17 · Other
(E)FIB - Return of allotments
1997-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)Resignation letter from directors or secretaries
1996-06-21 · Other
(E)Annual return
1996-04-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-18 · Name Change
(E)Special resolution for change of name
1996-04-18 · Other
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)Annual return
1995-04-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-08 · Other
(E)FIB - Return of allotments
1995-02-23 · Other
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)Ordinary resolution
1995-02-23 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-03-14 | |
| Information sheet re S.291(5) for local company | Other | 2013-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)Special resolution | Other | 2008-07-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-17 | |
| (E)Ordinary resolution | Other | 1997-01-17 | |
| (E)FIB - Return of allotments | Other | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-18 | |
| (E)Special resolution for change of name | Other | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-08 | |
| (E)FIB - Return of allotments | Other | 1995-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)Ordinary resolution | Other | 1995-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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