INVENSYS LIMITED — Filings & Documents (106)
Page 1 of 2
(E)Special resolution
2006-01-06 · Other
(E)Final statement of accounts
2006-01-06 · Other
(E)Return of final meeting
2006-01-06 · Other
(E)Special Resolution (Winding Up)
2005-09-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-20 · Winding Up
(E)FW1 - Certificate of solvency
2005-08-22 · Other
(E)Special Resolution (Dormant Company)
2004-11-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Special resolution for change of name
1999-07-28 · Other
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Special resolution
1999-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-07 · Other
(E)Resignation letter from directors or secretaries
1998-01-07 · Other
(E)Resignation letter from directors or secretaries
1998-01-07 · Other
(E)Resignation letter from directors or secretaries
1998-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Notice filed under s.54
1997-08-26 · Other
Certificate of Incorporation on Change of Name
1997-08-11 · Name Change
(E)Special resolution for change of name
1997-08-11 · Other
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-05 · Address Change
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-15 · Memorandum & Articles
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1993-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-05 · Other
(E)Certificate of Registration of Charge
1993-02-05 · Charges
(E)Annual return
1992-04-10 · Annual Return
(E)Annual return
1991-05-09 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-03-05 · Annual Return
(E)FIB - Return of allotments
1988-11-30 · Other
(E)Ordinary resolution
1988-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-29 · Other
(E)Annual return
1988-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Consent letter for appointment of director
1988-05-06 · Other
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Special resolution
1987-02-03 · Other
(E)Annual return
1986-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)Annual return
1986-11-19 · Annual Return
(E)Special resolution
1985-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-21 · Other
(E)FIB - Return of allotments
1985-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)Annual return
1983-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1982-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-30 · Other
(E)Annual return
1981-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-12 · Other
(E)Annual return
1980-09-12 · Annual Return
(E)Annual return
1979-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-13 · Other
(E)Annual return
1978-07-29 · Annual Return
(E)Special resolution
1978-01-06 · Other
Certificate of Incorporation on Change of Name
1978-01-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-17 · Other
(E)Annual return
1977-10-06 · Annual Return
(E)FIB - Return of allotments
1977-06-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-28 · Other
(E)Notice of registered office and any change thereof
1976-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-10 · Other
(E)Annual return
1976-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-01-06 | |
| (E)Final statement of accounts | Other | 2006-01-06 | |
| (E)Return of final meeting | Other | 2006-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Special resolution | Other | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Notice filed under s.54 | Other | 1997-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-11 | |
| (E)Special resolution for change of name | Other | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-03-05 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)Ordinary resolution | Other | 1988-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-29 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Consent letter for appointment of director | Other | 1988-05-06 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Special resolution | Other | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)Annual return | Annual Return | 1986-11-19 | |
| (E)Special resolution | Other | 1985-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-21 | |
| (E)FIB - Return of allotments | Other | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Annual return | Annual Return | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1982-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-12 | |
| (E)Annual return | Annual Return | 1980-09-12 | |
| (E)Annual return | Annual Return | 1979-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-13 | |
| (E)Annual return | Annual Return | 1978-07-29 | |
| (E)Special resolution | Other | 1978-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-17 | |
| (E)Annual return | Annual Return | 1977-10-06 | |
| (E)FIB - Return of allotments | Other | 1977-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-10 | |
| (E)Annual return | Annual Return | 1976-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.