IBC FILIPINO (HK) LIMITED — Filings & Documents (88)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-08 · Address Change
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)Accounts / Financial Statements
2025-11-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)Accounts / Financial Statements
2024-10-03 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)Accounts / Financial Statements
2023-10-31 · Accounts
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)Accounts / Financial Statements
2022-10-13 · Accounts
(E)Special resolution
2022-01-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)Accounts / Financial Statements
2021-10-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)Accounts / Financial Statements
2020-11-03 · Accounts
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)Accounts / Financial Statements
2019-10-29 · Accounts
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)Accounts / Financial Statements
2018-10-31 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)Accounts / Financial Statements
2017-12-08 · Accounts
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)Accounts / Financial Statements
2016-12-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)Accounts / Financial Statements
2015-12-14 · Accounts
(E)Accounts / Financial Statements
2015-11-20 · Accounts
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2014-03-19 · Annual Return
(E)Accounts / Financial Statements
2014-03-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-03-19 · Annual Return
(E)Accounts / Financial Statements
2014-03-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-03-29 · Annual Return
(E)Accounts / Financial Statements
2012-03-29 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2011-01-18 · Annual Return
(E)Accounts / Financial Statements
2011-01-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-01-18 · Annual Return
(E)Accounts / Financial Statements
2011-01-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-01-18 · Annual Return
(E)Accounts / Financial Statements
2011-01-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-01-18 · Annual Return
(E)Accounts / Financial Statements
2011-01-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-01-18 · Annual Return
(E)Accounts / Financial Statements
2011-01-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-01-18 · Annual Return
(E)Accounts / Financial Statements
2011-01-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-01-18 · Annual Return
(E)Accounts / Financial Statements
2011-01-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-02 · Annual Return
(E)Accounts / Financial Statements
2003-05-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-08 · Annual Return
(E)Accounts / Financial Statements
2002-03-08 · Accounts
(E)Accounts / Financial Statements
2002-03-08 · Accounts
(E)Accounts / Financial Statements
2002-03-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)Accounts / Financial Statements
2001-07-17 · Accounts
(E)FX(i) - Return of first directors and secretary
1997-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-21 · Address Change
(E)Memorandum & Articles of Association
1997-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-06 · Other
Certificate of Incorporation
1997-06-06 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-13 | |
| (E)Special resolution | Other | 2022-01-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 2016-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 2015-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 2014-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 2014-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-03-29 | |
| (E)Accounts / Financial Statements | Accounts | 2012-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-06 | |
| (E)Declaration of Compliance | Other | 1997-06-06 | |
| Certificate of Incorporation | Incorporation | 1997-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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