IPGIS Coupon (HK) Limited — Filings & Documents (32)
Information sheet re S.751(3)
2016-05-06 · Other
Information sheet re S.751(1)
2016-01-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-05-14 · Share Related
(E)Special resolution
2015-03-30 · Other
(E)FNSC17 - Solvency Statement
2015-03-24 · Other
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-21 · Address Change
(E)FR2 - Notification of Location of Registers
2014-02-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-28 · Share Related
(E)Special resolution
2013-05-13 · Other
(E)Reprint of Memorandum & Articles of Association
2013-05-13 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2013-05-09 · Memorandum & Articles
(E)Special resolution
2013-05-09 · Other
(E)Special resolution
2013-05-09 · Other
(E)FSC11 - Notification of change of share capital structure
2013-04-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-19 · Share Related
(E)FSC1 - Return of Allotments
2013-04-19 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-03-12 · Name Change
Certificate of Change of Name
2013-03-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-06 · Address Change
(E)FR2 - Notification of Location of Registers
2013-03-06 · Other
Certificate of Incorporation
2013-02-06 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-06 · Share Related
(E)Memorandum & Articles of Association
2013-02-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-06 | |
| Information sheet re S.751(1) | Other | 2016-01-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-05-14 | |
| (E)Special resolution | Other | 2015-03-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-28 | |
| (E)Special resolution | Other | 2013-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-09 | |
| (E)Special resolution | Other | 2013-05-09 | |
| (E)Special resolution | Other | 2013-05-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-12 | |
| Certificate of Change of Name | Name Change | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-06 | |
| Certificate of Incorporation | Incorporation | 2013-02-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-06 |
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