ILS (HK) LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-08 · Address Change
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
Certificate of Change of Name
2004-09-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-24 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-15 · Other
(E)Memorandum & Articles of Association
2003-10-15 · Memorandum & Articles
Certificate of Incorporation
2003-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| Certificate of Change of Name | Name Change | 2004-09-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-24 | |
| (E)Declaration of Compliance | Other | 2003-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-15 | |
| Certificate of Incorporation | Incorporation | 2003-10-15 |
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