IPC INFORMATION SYSTEMS (HONG KONG) LIMITED — Filings & Documents (124)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-03-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-03-20 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-14 · Share Related
(E)Written resolution
2002-03-14 · Other
(E)FSC1 - Return of Allotments
2002-03-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-23 · Name Change
(E)Special resolution for change of name
2002-01-23 · Other
(E)FD1 - Notification of First Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-17 · Share Related
Certificate of Incorporation on Change of Name
2001-12-19 · Name Change
(E)Special resolution for change of name
2001-12-19 · Other
(E)FD1 - Notification of First Secretary and Director
2001-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)Memorandum & Articles of Association
2001-03-02 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-02 · Other
Certificate of Incorporation
2001-03-02 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-14 | |
| (E)Written resolution | Other | 2002-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-23 | |
| (E)Special resolution for change of name | Other | 2002-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-19 | |
| (E)Special resolution for change of name | Other | 2001-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-02 | |
| (E)Declaration of Compliance | Other | 2001-03-02 | |
| Certificate of Incorporation | Incorporation | 2001-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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