IMM ASIA HK LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2025-10-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-13 · Address Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)Amended document
2016-06-07 · Other
(E)Amended document
2016-06-03 · Other
(E)Amended document
2016-05-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-05-21 · Charges
(E)Certificate of Registration of Charge
2013-05-21 · Charges
(E)FSC1 - Return of Allotments
2013-01-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-08 · Share Related
(E)FSC1 - Return of Allotments
2012-11-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
Certificate of Incorporation
2012-11-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-12 · Share Related
(E)Memorandum & Articles of Association
2012-11-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)Amended document | Other | 2016-06-07 | |
| (E)Amended document | Other | 2016-06-03 | |
| (E)Amended document | Other | 2016-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| Certificate of Incorporation | Incorporation | 2012-11-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-12 |
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