Intime Retail (Group) Company Limited — Filings & Documents (83)
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-03-25 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-14 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-25 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-19 · Name Change
(E)Accounts
2019-03-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-05-24 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-05 · Name Change
(E)Accounts
2018-03-05 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-09-18 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-08-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-27 · Name Change
(E)Accounts
2017-02-27 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-08 · Name Change
(E)Accounts
2016-03-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-05 · Name Change
(E)Accounts
2015-03-05 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2014-12-19 · Charges
(E)Instrument
2014-12-19 · Other
(E)Certificate of Registration of Charge
2014-12-19 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-08 · Name Change
(E)Accounts
2014-05-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-07-09 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-06-26 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-06-26 · Name Change
(E)FM1 - Mortgage or charge details
2013-06-24 · Charges
(E)Certificate of Registration of Charge
2013-06-24 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-04-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-04 · Other
(E)Accounts
2013-03-04 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-14 · Other
(E)Accounts
2012-02-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-31 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-07-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-07 · Other
(E)Accounts
2011-04-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-11-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-15 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-16 · Other
(E)Accounts
2010-03-16 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-16 · Other
(E)Amended document
2009-03-16 · Other
(E)Accounts
2009-03-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-21 · Other
(E)Accounts
2008-04-21 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2007-08-23 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-08-23 · Name Change
(E)FM1 - Mortgage or charge details
2007-05-17 · Charges
(E)Certificate of Registration of Charge
2007-05-17 · Charges
(E)FF2 - Change of Address of an Oversea Company
2007-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-13 · Director/Secretary Change
(E)Prospectus
2007-03-06 · Other
(E)Authorization letter for registration of a prospectus
2007-03-06 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2007-02-12 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2007-02-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2007-02-12 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2007-02-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-03-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-19 | |
| (E)Accounts | Accounts | 2019-03-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-05-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-05 | |
| (E)Accounts | Accounts | 2018-03-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-09-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-08-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-27 | |
| (E)Accounts | Accounts | 2017-02-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-08 | |
| (E)Accounts | Accounts | 2016-03-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-05 | |
| (E)Accounts | Accounts | 2015-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-19 | |
| (E)Instrument | Other | 2014-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-08 | |
| (E)Accounts | Accounts | 2014-05-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-07-09 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-06-26 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-04-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-04 | |
| (E)Accounts | Accounts | 2013-03-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-14 | |
| (E)Accounts | Accounts | 2012-02-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-07-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-07 | |
| (E)Accounts | Accounts | 2011-04-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-16 | |
| (E)Accounts | Accounts | 2010-03-16 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-16 | |
| (E)Amended document | Other | 2009-03-16 | |
| (E)Accounts | Accounts | 2009-03-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-21 | |
| (E)Accounts | Accounts | 2008-04-21 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-08-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-13 | |
| (E)Prospectus | Other | 2007-03-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-03-06 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-02-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-02-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-02-12 | |
| Certificate of Registration of an Oversea Company | Other | 2007-02-12 |
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