Innolux Hong Kong Limited — Filings & Documents (76)
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)Special resolution
2024-08-14 · Other
(E)Return of final meeting
2024-08-14 · Other
(E)Final statement of accounts
2024-08-14 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-08-14 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-12-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-15 · Winding Up
(E)Special Resolution (Winding Up)
2023-12-15 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-22 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2019-03-05 · Share Related
(E)Amended document
2019-02-25 · Other
(E)Amended document
2019-02-25 · Other
(E)Amended document
2019-02-25 · Other
(E)Amended document
2019-02-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)Amended document
2016-03-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-25 · Name Change
Certificate of Change of Name
2014-11-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-08-16 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2007-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-13 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-02 · Share Related
(E)FSC1 - Return of Allotments
2006-06-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-23 · Address Change
(E)Memorandum & Articles of Association
2006-02-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-15 · Incorporation
Certificate of Incorporation
2006-02-15 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)Special resolution | Other | 2024-08-14 | |
| (E)Return of final meeting | Other | 2024-08-14 | |
| (E)Final statement of accounts | Other | 2024-08-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-03-05 | |
| (E)Amended document | Other | 2019-02-25 | |
| (E)Amended document | Other | 2019-02-25 | |
| (E)Amended document | Other | 2019-02-25 | |
| (E)Amended document | Other | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)Amended document | Other | 2016-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-25 | |
| Certificate of Change of Name | Name Change | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-15 | |
| Certificate of Incorporation | Incorporation | 2006-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return |
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