IMS Group Holdings Limited — Filings & Documents (44)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-23 · Name Change
(E)Accounts
2026-06-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-27 · Name Change
(E)Accounts
2025-05-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-19 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-09-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-09-10 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-21 · Name Change
(E)Accounts
2024-03-21 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-09-13 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-22 · Name Change
(E)Accounts
2023-03-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-22 · Name Change
(E)Accounts
2022-03-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-22 · Name Change
(E)Accounts
2021-03-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-20 · Name Change
(E)Accounts
2020-03-20 · Accounts
(E)Amended document
2020-03-02 · Other
(E)Amended document
2020-03-02 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-07-19 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-19 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-21 · Name Change
(E)Accounts
2019-03-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-01-31 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-01-31 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(E)Prospectus
2018-01-10 · Other
(E)Authorization letter for registration of a prospectus
2018-01-10 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-11-02 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-11-02 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2017-03-20 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2017-03-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2017-03-20 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2017-03-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-23 | |
| (E)Accounts | Accounts | 2026-06-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-27 | |
| (E)Accounts | Accounts | 2025-05-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-09-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-09-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-21 | |
| (E)Accounts | Accounts | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-22 | |
| (E)Accounts | Accounts | 2023-03-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-22 | |
| (E)Accounts | Accounts | 2022-03-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-22 | |
| (E)Accounts | Accounts | 2021-03-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-20 | |
| (E)Accounts | Accounts | 2020-03-20 | |
| (E)Amended document | Other | 2020-03-02 | |
| (E)Amended document | Other | 2020-03-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-07-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-21 | |
| (E)Accounts | Accounts | 2019-03-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-01-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-01-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (E)Prospectus | Other | 2018-01-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2018-01-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-11-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-11-02 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2017-03-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2017-03-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2017-03-20 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2017-03-20 |
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