INFINITY ENVIRONMENTAL TECHNOLOGY (HONG KONG) LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2020-01-10 · Other
Information sheet re S.745(2)(b)
2019-09-20 · Other
Information sheet re striking off of this company under consideration
2019-08-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-18 · Address Change
(E)FSC1 - Return of Allotments
2002-05-18 · Share Related
Certificate of Incorporation on Change of Name
2002-05-10 · Name Change
(E)Special resolution for change of name
2002-05-10 · Other
(E)Memorandum & Articles of Association
2002-04-24 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-24 · Other
Certificate of Incorporation
2002-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-10 | |
| (E)Special resolution for change of name | Other | 2002-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-24 | |
| (E)Declaration of Compliance | Other | 2002-04-24 | |
| Certificate of Incorporation | Incorporation | 2002-04-24 |
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