INNOVATION ASSET MANAGEMENT CO., LIMITED — Filings & Documents (45)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-08-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-02 · Address Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(C)FNSC1 - Return of Allotment
2022-07-27 · Share Related
(C)FNSC1 - Return of Allotment
2022-06-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(C)FNSC1 - Return of Allotment
2022-03-02 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-04 · Share Related
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNSC1 - Return of Allotment
2021-05-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-02 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-31 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-29 · Share Related
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-04-26 · Other
(E)FNSC1 - Return of Allotment
2018-01-03 · Share Related
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-24 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-06-17 · Address Change
(C)FNAR1 - Annual Return
2016-06-16 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-06-29 · Address Change
Certificate of Incorporation
2015-05-14 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-05-14 · Share Related
(C)Articles of Association
2015-05-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2022-07-27 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2022-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2022-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-29 | |
| Certificate of Incorporation | Incorporation | 2015-05-14 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-05-14 | |
| (C)Articles of Association | Memorandum & Articles | 2015-05-14 |
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