I.L.C. (HONG KONG) LIMITED — Filings & Documents (117)
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(E)Return of final meeting
2004-01-15 · Other
(E)Return of final meeting
2004-01-15 · Other
(E)Final statement of accounts
2004-01-15 · Other
(E)Liquidator's statement of account
2004-01-15 · Winding Up
(E)Special resolution
2004-01-15 · Other
(E)Liquidator's statement of account
2003-11-17 · Winding Up
(E)Special resolution
2002-10-15 · Other
(E)Notice of appointment of liquidators
2002-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)Notice of Cessation of Registered Office
2001-06-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-31 · Other
(E)Resignation letter from directors or secretaries
1999-07-31 · Other
(E)Resignation letter from directors or secretaries
1999-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)Memorandum of satisfaction
1998-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-03 · Memorandum & Articles
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FIB - Return of allotments
1996-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-27 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)Ordinary resolution
1996-02-27 · Other
(E)Certificate of Registration of Charge
1995-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-30 · Other
(E)Certificate of Registration of Charge
1995-09-30 · Charges
(E)Certificate of Registration of Charge
1995-09-30 · Charges
(E)Certificate of Registration of Charge
1995-09-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1993-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-12 · Other
(E)Court order under s.86
1993-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-28 · Other
(E)Certificate of Registration of Charge
1993-05-28 · Charges
(E)Annual return
1992-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Court order under s.86
1992-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-09 · Other
(E)Certificate of Registration of Charge
1992-10-09 · Charges
(E)Resignation letter from directors or secretaries
1991-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Annual return
1991-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-28 · Other
(E)FIB - Return of allotments
1990-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-05 · Other
(E)Ordinary resolution
1990-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Annual return
1990-08-29 · Annual Return
(E) Explanatory Letter
1990-08-20 · Other
(E)Annual return
1990-08-20 · Annual Return
(E)Annual return
1990-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-13 · Annual Return
(E)Annual return
1987-01-12 · Annual Return
(E)Annual return
1986-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-06 · Other
(E)Resignation letter from directors or secretaries
1985-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-17 · Address Change
(E)Annual return
1985-03-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-01-30 · Annual Return
(E)Memorandum & Articles of Association
1983-09-07 · Memorandum & Articles
(E)Special resolution
1983-08-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-01-15 | |
| (E)Return of final meeting | Other | 2004-01-15 | |
| (E)Final statement of accounts | Other | 2004-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-15 | |
| (E)Special resolution | Other | 2004-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-17 | |
| (E)Special resolution | Other | 2002-10-15 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FIB - Return of allotments | Other | 1996-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-27 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Ordinary resolution | Other | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-12 | |
| (E)Court order under s.86 | Other | 1993-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-28 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Court order under s.86 | Other | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-28 | |
| (E)FIB - Return of allotments | Other | 1990-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-05 | |
| (E)Ordinary resolution | Other | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E) Explanatory Letter | Other | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-07 | |
| (E)Special resolution | Other | 1983-08-09 |
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