IBS TECHNOLOGY INT'L HK LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-24 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-10-17 · Other
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-29 · Address Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-11-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)Special resolution
2016-10-13 · Other
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)Amended document
2004-10-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)Amended document
2004-10-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-07-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-06-22 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-22 · Other
Certificate of Incorporation
2001-06-22 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)Special resolution | Other | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)Amended document | Other | 2004-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)Amended document | Other | 2004-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-22 | |
| (E)Declaration of Compliance | Other | 2001-06-22 | |
| Certificate of Incorporation | Incorporation | 2001-06-22 | |
| (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 |
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