INNOVATIVE INTERNATIONAL (H.K.) LIMITED — Filings & Documents (234)
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(E)Memorandum of satisfaction
1992-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-06 · Memorandum & Articles
(E)Annual return
1992-05-05 · Annual Return
(E)Special resolution
1992-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-13 · Other
(E)Certificate of Registration of Charge
1992-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-10 · Other
(E)Certificate of Registration of Charge
1992-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-07 · Other
(E)Certificate of Registration of Charge
1992-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-25 · Other
(E)Certificate of Registration of Charge
1992-01-25 · Charges
(E)FI - Particulars of a contract relating to shares
1991-11-04 · Other
(E)FIB - Return of allotments
1991-11-04 · Other
(E)Memorandum of satisfaction
1991-11-01 · Memorandum & Articles
(E)Special resolution
1991-09-20 · Other
(E)Return filed under s.64A
1991-09-20 · Other
(E)Ordinary resolution
1991-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Special resolution
1991-09-12 · Other
Certificate of Incorporation on Change of Name
1991-09-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)Memorandum of satisfaction
1991-07-10 · Memorandum & Articles
(E)Ordinary resolution
1991-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-03 · Other
(E)FIB - Return of allotments
1991-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)Memorandum of satisfaction
1991-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-14 · Memorandum & Articles
(E)Special resolution
1991-05-20 · Other
(E)Notice filed under s.54
1991-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Ordinary resolution
1991-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-09 · Other
(E)FIB - Return of allotments
1991-04-09 · Other
(E)Memorandum of satisfaction
1991-04-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Ordinary and special resolution
1991-01-28 · Other
(E)Notice filed under s.54
1991-01-28 · Other
(E)FIB - Return of allotments
1991-01-28 · Other
(E)Special resolution
1991-01-08 · Other
Certificate of Incorporation on Change of Name
1991-01-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-18 · Other
(E)Certificate of Registration of Charge
1990-07-18 · Charges
(E)Annual return
1989-11-30 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Annual return
1989-11-30 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Annual return
1989-11-30 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Ordinary resolution
1989-11-30 · Other
(E)FIB - Return of allotments
1989-11-30 · Other
(E)FIB - Return of allotments
1989-11-30 · Other
(E)Annual return
1989-11-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-30 · Other
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-05 · Other
(E)Certificate of Registration of Charge
1989-10-05 · Charges
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-04-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Special resolution | Other | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-11-04 | |
| (E)FIB - Return of allotments | Other | 1991-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-01 | |
| (E)Special resolution | Other | 1991-09-20 | |
| (E)Return filed under s.64A | Other | 1991-09-20 | |
| (E)Ordinary resolution | Other | 1991-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Special resolution | Other | 1991-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-10 | |
| (E)Ordinary resolution | Other | 1991-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-03 | |
| (E)FIB - Return of allotments | Other | 1991-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-14 | |
| (E)Special resolution | Other | 1991-05-20 | |
| (E)Notice filed under s.54 | Other | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Ordinary resolution | Other | 1991-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-09 | |
| (E)FIB - Return of allotments | Other | 1991-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Ordinary and special resolution | Other | 1991-01-28 | |
| (E)Notice filed under s.54 | Other | 1991-01-28 | |
| (E)FIB - Return of allotments | Other | 1991-01-28 | |
| (E)Special resolution | Other | 1991-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-18 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Ordinary resolution | Other | 1989-11-30 | |
| (E)FIB - Return of allotments | Other | 1989-11-30 | |
| (E)FIB - Return of allotments | Other | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 |
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