International Payment Solutions (Hong Kong) Limited — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)Special resolution
2013-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-05-21 · Name Change
Certificate of Change of Name
2012-05-21 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-03 · Name Change
Certificate of Change of Name
2011-03-03 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-11-14 · Charges
(E)Certificate of Registration of Charge
2008-11-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-07 · Name Change
Certificate of Change of Name
2007-12-07 · Name Change
(E)Amended document
2007-10-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-19 · Charges
(E)Certificate of Registration of Charge
2005-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-30 · Charges
(E)FM1 - Mortgage or charge details
2004-04-30 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-12 · Director/Secretary Change
(E)Duplicate Certificate
2004-02-11 · Other
(E)Memorandum & Articles of Association
2004-02-11 · Memorandum & Articles
(E)Declaration of Compliance
2004-02-11 · Other
Certificate of Incorporation
2004-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)Special resolution | Other | 2013-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-21 | |
| Certificate of Change of Name | Name Change | 2012-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-03 | |
| Certificate of Change of Name | Name Change | 2011-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-07 | |
| Certificate of Change of Name | Name Change | 2007-12-07 | |
| (E)Amended document | Other | 2007-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)Duplicate Certificate | Other | 2004-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-11 | |
| (E)Declaration of Compliance | Other | 2004-02-11 | |
| Certificate of Incorporation | Incorporation | 2004-02-11 |
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