IES (HONG KONG) LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-12 · Address Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-12 · Address Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-07-08 · Name Change
Certificate of Change of Name
2015-07-08 · Name Change
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-10 · Charges
(E)Certificate of Registration of Charge
2007-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-03 · Charges
(E)FM1 - Mortgage or charge details
2004-09-03 · Charges
(E)Certificate of Registration of Charge
2004-01-03 · Charges
(E)FM1 - Mortgage or charge details
2004-01-03 · Charges
(E)FSC1 - Return of Allotments
2003-12-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-12 · Charges
(E)FM1 - Mortgage or charge details
1999-08-12 · Charges
(E)Special resolution for change of name
1998-12-18 · Other
Certificate of Incorporation on Change of Name
1998-12-18 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-11 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-11 · Other
Certificate of Incorporation
1998-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-08 | |
| Certificate of Change of Name | Name Change | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-12 | |
| (E)Special resolution for change of name | Other | 1998-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-11 | |
| (E)Declaration of Compliance | Other | 1998-11-11 | |
| Certificate of Incorporation | Incorporation | 1998-11-11 |
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