ISM (HK) LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2010-11-26 · Other
Information sheet re S.291AA(7)
2010-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-19 · Address Change
(E)Notice of Cessation of Registered Office
2003-03-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Amended document
1995-12-12 · Other
(E)Amended document
1995-12-12 · Other
Certificate of Incorporation on Change of Name
1995-11-07 · Name Change
(E)Special resolution for change of name
1995-11-07 · Other
(E)FIB - Return of allotments
1995-11-02 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-02 · Director/Secretary Change
(E)Declaration of Compliance
1995-07-11 · Other
(E)Memorandum & Articles of Association
1995-07-11 · Memorandum & Articles
Certificate of Incorporation
1995-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-26 | |
| Information sheet re S.291AA(7) | Other | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Amended document | Other | 1995-12-12 | |
| (E)Amended document | Other | 1995-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-07 | |
| (E)Special resolution for change of name | Other | 1995-11-07 | |
| (E)FIB - Return of allotments | Other | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-02 | |
| (E)Declaration of Compliance | Other | 1995-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-11 | |
| Certificate of Incorporation | Incorporation | 1995-07-11 |
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