INSTITUTE OF SYSTEMATIC INNOVATION, HONG KONG LIMITED — Filings & Documents (47)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)Accounts / Financial Statements
2026-02-10 · Accounts
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)Accounts / Financial Statements
2025-02-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
(E)Accounts / Financial Statements
2024-02-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)Accounts / Financial Statements
2023-02-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)Accounts / Financial Statements
2022-02-09 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)Accounts / Financial Statements
2021-02-10 · Accounts
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)Accounts / Financial Statements
2020-02-10 · Accounts
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)Accounts / Financial Statements
2019-11-04 · Accounts
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)Accounts / Financial Statements
2018-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)Accounts / Financial Statements
2017-11-10 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)Accounts / Financial Statements
2016-02-19 · Accounts
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)Accounts / Financial Statements
2016-02-19 · Accounts
(E)Special resolution
2015-03-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-03-19 · Other
(E)Altered Articles of Association
2015-03-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-19 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2013-06-10 · Annual Return
(E)Memorandum & Articles of Association
2010-10-22 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2010-10-22 · Share Related
Certificate of Incorporation
2010-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-19 | |
| (E)Special resolution | Other | 2015-03-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-03-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-22 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2010-10-22 | |
| Certificate of Incorporation | Incorporation | 2010-10-22 |
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