IC MART (HK) CO. LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2015-04-30 · Other
Information sheet re S.744(3)
2014-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-31 · Director/Secretary Change
Certificate of Change of Name
2004-03-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-05 · Share Related
(E)Ordinary resolution
2003-09-05 · Other
(E)FSC1 - Return of Allotments
2003-09-05 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)Declaration of Compliance
2000-01-26 · Other
(E)Memorandum & Articles of Association
2000-01-26 · Memorandum & Articles
Certificate of Incorporation
2000-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-30 | |
| Information sheet re S.744(3) | Other | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-31 | |
| Certificate of Change of Name | Name Change | 2004-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-05 | |
| (E)Ordinary resolution | Other | 2003-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)Declaration of Compliance | Other | 2000-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-26 | |
| Certificate of Incorporation | Incorporation | 2000-01-26 |
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