InnoFusion Capital Management Limited — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-30 · Address Change
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-20 · Other
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-03 · Other
(E)Special resolution
2015-12-02 · Other
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-02 · Share Related
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FSC1 - Return of Allotments
2014-03-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-12-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-26 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-12-28 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-22 · Share Related
(E)FSC1 - Return of Allotments
2011-12-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-24 · Share Related
(E)FSC1 - Return of Allotments
2010-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-10-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-10-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-02-28 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-25 · Share Related
(E)FSC1 - Return of Allotments
2008-02-25 · Share Related
(E)Reprint of Memorandum & Articles of Association
2007-11-20 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-09 · Share Related
(E)FSC1 - Return of Allotments
2007-11-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-09-04 · Address Change
(E)Reprint of Memorandum & Articles of Association
2007-06-08 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-05 · Share Related
(E)FSC1 - Return of Allotments
2007-06-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-01-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-01-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-12 · Share Related
(E)FSC1 - Return of Allotments
2006-10-12 · Share Related
(E)Reprint of Memorandum & Articles of Association
2006-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-05-08 · Share Related
(E)FSC1 - Return of Allotments
2006-05-08 · Share Related
(E)Reprint of Memorandum & Articles of Association
2006-02-13 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-06 · Share Related
(E)FSC1 - Return of Allotments
2006-02-06 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-02-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-10-14 · Address Change
(E)FR2 - Notification of Location of Registers
2005-10-14 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-09 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-06-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-05-26 · Address Change
(E)Memorandum & Articles of Association
2005-05-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-18 · Incorporation
Certificate of Incorporation
2005-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-03 | |
| (E)Special resolution | Other | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-18 | |
| Certificate of Incorporation | Incorporation | 2005-05-18 |
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