IRG (HK) LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-06-19 · Other
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-03 · Address Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
2011-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)Special resolution
2005-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)Copy of notice of resignation of auditor
2004-07-26 · Other
Certificate of Change of Name
2004-06-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)Amended document
2002-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)Memorandum of satisfaction
2001-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-16 · Charges
(E)Certificate of Registration of Charge
2000-06-16 · Charges
(E)Duplicate Certificate
2000-03-27 · Other
Certificate of Incorporation on Change of Name
2000-03-27 · Name Change
(E)Special resolution for change of name
2000-03-27 · Other
(E)Resignation letter from directors or secretaries
2000-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-20 · Director/Secretary Change
(E)Ordinary resolution
2000-03-20 · Other
(E)FSC1 - Return of Allotments
2000-03-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-29 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-29 · Other
Certificate of Incorporation
1999-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)Special resolution | Other | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-07-26 | |
| Certificate of Change of Name | Name Change | 2004-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)Amended document | Other | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-16 | |
| (E)Duplicate Certificate | Other | 2000-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-27 | |
| (E)Special resolution for change of name | Other | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)Ordinary resolution | Other | 2000-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-29 | |
| (E)Declaration of Compliance | Other | 1999-12-29 | |
| Certificate of Incorporation | Incorporation | 1999-12-29 |
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