INVESTMENT MANAGERS (HONG KONG) LIMITED — Filings & Documents (96)
(E)Special resolution
2003-08-13 · Other
(E)Return of final meeting
2003-08-13 · Other
(E)Final statement of accounts
2003-08-13 · Other
(E)Ordinary and special resolution
2003-03-28 · Other
(E)Notice of appointment of liquidators
2003-03-28 · Other
(E)Declaration of solvency
2003-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-25 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Special resolution
1990-02-20 · Other
(E)Resignation letter from directors or secretaries
1990-02-20 · Other
(E)Resignation letter from directors or secretaries
1990-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)Special resolution
1989-05-16 · Other
Certificate of Incorporation on Change of Name
1989-05-16 · Name Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1987-10-13 · Annual Return
(E)Annual return
1986-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1985-11-25 · Annual Return
(E)Annual return
1984-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
(E)Annual return
1983-12-01 · Annual Return
(E)Accounts / Financial Statements
1983-01-24 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)Accounts / Financial Statements
1982-11-16 · Accounts
(E)Memorandum of satisfaction
1982-08-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)Annual return
1981-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-30 · Other
(E)Certificate of Registration of Charge
1980-10-30 · Charges
(E)Accounts / Financial Statements
1980-02-09 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-12 · Other
(E)Accounts / Financial Statements
1979-01-12 · Accounts
(E)Special resolution
1978-12-23 · Other
(E)Statutory Declaration
1978-04-07 · Other
(E)Amended document
1978-04-07 · Other
(E)Annual return
1977-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-11 · Other
(E)Accounts / Financial Statements
1977-07-05 · Accounts
(E)Accounts / Financial Statements
1977-07-05 · Accounts
(E)Accounts / Financial Statements
1975-03-12 · Accounts
(E)Accounts / Financial Statements
1974-04-09 · Accounts
(E)Accounts / Financial Statements
1973-03-27 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-27 · Other
(E)Notice of registered office and any change thereof
1973-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-01 · Other
(E)Accounts / Financial Statements
1972-05-12 · Accounts
(E)Accounts / Financial Statements
1972-02-26 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-18 · Other
(E)Accounts / Financial Statements
1971-02-18 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-02 · Other
(E)Accounts / Financial Statements
1969-10-02 · Accounts
(E)Notice of registered office and any change thereof
1969-10-02 · Address Change
(E)Accounts / Financial Statements
1968-09-09 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1968-09-09 · Other
(E)Accounts / Financial Statements
1967-09-05 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-05 · Other
(E)Accounts / Financial Statements
1966-09-21 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-21 · Other
(E)Notice of registered office and any change thereof
1965-10-29 · Address Change
(E)Accounts / Financial Statements
1965-07-23 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1965-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-05-15 · Other
(E)Annual return
1964-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-01-04 · Other
(E)Accounts / Financial Statements
1963-04-24 · Accounts
(E)Accounts / Financial Statements
1963-04-06 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1963-03-26 · Other
(E)Amended document
1963-02-05 · Other
(E)Notice of registered office and any change thereof
1962-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1962-06-09 · Other
(E)FIB - Return of allotments
1962-06-08 · Other
(E)Memorandum & Articles of Association
1962-01-15 · Memorandum & Articles
(E)Statutory Declaration
1962-01-15 · Other
Certificate of Incorporation
1962-01-15 · Incorporation
(E)Notice of registered office and any change thereof
1962-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1962-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-08-13 | |
| (E)Return of final meeting | Other | 2003-08-13 | |
| (E)Final statement of accounts | Other | 2003-08-13 | |
| (E)Ordinary and special resolution | Other | 2003-03-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-28 | |
| (E)Declaration of solvency | Other | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Special resolution | Other | 1990-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)Special resolution | Other | 1989-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Accounts / Financial Statements | Accounts | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)Accounts / Financial Statements | Accounts | 1982-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1980-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 1979-01-12 | |
| (E)Special resolution | Other | 1978-12-23 | |
| (E)Statutory Declaration | Other | 1978-04-07 | |
| (E)Amended document | Other | 1978-04-07 | |
| (E)Annual return | Annual Return | 1977-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1977-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1977-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1975-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 1974-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 1973-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 1972-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 1972-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 1971-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 1969-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 1968-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1967-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1966-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1965-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-05-15 | |
| (E)Annual return | Annual Return | 1964-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 1963-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 1963-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-03-26 | |
| (E)Amended document | Other | 1963-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-06-09 | |
| (E)FIB - Return of allotments | Other | 1962-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1962-01-15 | |
| (E)Statutory Declaration | Other | 1962-01-15 | |
| Certificate of Incorporation | Incorporation | 1962-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-01-15 |
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