INDIA CAPITAL MANAGEMENT (HK) LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-02 · Other
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)Special resolution
2014-12-10 · Other
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-25 · Other
(E)Copy of notice of resignation of auditor
2013-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)Copy of notice of resignation of auditor
2010-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)Copy of notice of resignation of auditor
2008-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FSC1 - Return of Allotments
2005-10-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-03 · Share Related
(E)Amended document
2005-10-03 · Other
(E)Amended document
2005-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-10-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-15 · Name Change
(E)Special resolution for change of name
2003-08-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-12 · Address Change
(E)FR2 - Notification of Location of Registers
2003-08-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-31 · Director/Secretary Change
(E)Declaration of Compliance
2003-07-25 · Other
(E)Memorandum & Articles of Association
2003-07-25 · Memorandum & Articles
Certificate of Incorporation
2003-07-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)Special resolution | Other | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-03 | |
| (E)Amended document | Other | 2005-10-03 | |
| (E)Amended document | Other | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-15 | |
| (E)Special resolution for change of name | Other | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-31 | |
| (E)Declaration of Compliance | Other | 2003-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-25 | |
| Certificate of Incorporation | Incorporation | 2003-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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