INFIFON HONG KONG LIMITED — Filings & Documents (111)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · 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)
2023-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-03 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-10 · Address Change
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-02 · Other
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)Amended document
2018-04-12 · Other
(E)Amended document
2018-04-12 · Other
(E)Amended document
2018-04-12 · Other
(E)Amended document
2018-04-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)Special resolution
2016-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-09 · Other
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-05-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)Special resolution
2011-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-05 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-13 · Other
(E)Copy of notice of resignation of auditor
2003-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-11 · Annual Return
(E)Special resolution for change of name
2001-03-16 · Other
Certificate of Incorporation on Change of Name
2001-03-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-09 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-09 · Share Related
(E)FSC1 - Return of Allotments
2000-05-09 · Share Related
(E)Written resolution
2000-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FSC1 - Return of Allotments
1999-04-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| 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 | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)Amended document | Other | 2018-04-12 | |
| (E)Amended document | Other | 2018-04-12 | |
| (E)Amended document | Other | 2018-04-12 | |
| (E)Amended document | Other | 2018-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)Special resolution | Other | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)Special resolution | Other | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-11 | |
| (E)Special resolution for change of name | Other | 2001-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-09 | |
| (E)Written resolution | Other | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-22 |
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