Ironfire Ventures Management (HK) Co. Limited — Filings & Documents (26)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-14 · Winding Up
(E)Return of final meeting
2023-06-06 · Other
(E)Final statement of accounts
2023-06-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-24 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-24 · Winding Up
(E)FNW1 - Certificate of solvency
2023-02-22 · Other
(E)FNSC1 - Return of Allotment
2023-02-21 · Share Related
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-18 · Director/Secretary Change
(E)Special resolution
2015-11-18 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-09-14 · Name Change
Certificate of Change of Name
2015-09-14 · Name Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-16 · Address Change
Certificate of Incorporation
2013-03-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-25 · Share Related
(E)Memorandum & Articles of Association
2013-03-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-14 | |
| (E)Return of final meeting | Other | 2023-06-06 | |
| (E)Final statement of accounts | Other | 2023-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-18 | |
| (E)Special resolution | Other | 2015-11-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-14 | |
| Certificate of Change of Name | Name Change | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-16 | |
| Certificate of Incorporation | Incorporation | 2013-03-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-25 |
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