Imex HK Fashion Limited — Filings & Documents (44)
Information sheet re S.746(2)
2019-03-22 · Other
Information sheet re S.744(3)
2018-11-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-09-14 · Share Related
Certificate of Amalgamation
2015-02-25 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2015-02-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-02-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-02-23 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2015-02-23 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2015-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-06-24 · Name Change
Certificate of Change of Name
2010-06-24 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-22 · Address Change
(E)Memorandum & Articles of Association
2005-07-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-21 · Incorporation
Certificate of Incorporation
2005-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-22 | |
| Information sheet re S.744(3) | Other | 2018-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-09-14 | |
| Certificate of Amalgamation | Other | 2015-02-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-02-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-02-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-02-23 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2015-02-23 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2015-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-24 | |
| Certificate of Change of Name | Name Change | 2010-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-21 | |
| Certificate of Incorporation | Incorporation | 2005-07-21 |
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