ICM CORPORATE MANAGEMENT (HK) LIMITED — Filings & Documents (186)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-01-20 · Other
(E)Special resolution
2005-12-13 · Other
(E)Return of final meeting
2005-12-13 · Other
(E)Final statement of accounts
2005-12-13 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-10-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-20 · Address Change
(E)Copy of notice of resignation of auditor
2005-04-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-13 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-17 · Winding Up
(E)Ordinary and special resolution
2004-12-17 · Other
(E)FW1 - Certificate of solvency
2004-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-27 · Name Change
(E)Special resolution for change of name
2003-06-27 · Other
(E)Certificate of Registration of Charge
2003-06-19 · Charges
(E)FM1 - Mortgage or charge details
2003-06-19 · Charges
(E)Certificate of Registration of Charge
2003-06-10 · Charges
(E)FM1 - Mortgage or charge details
2003-06-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-20 · Name Change
(E)Special resolution for change of name
2000-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Annual return
1996-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Annual return
1993-07-16 · Annual Return
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E) Explanatory Letter
1991-01-29 · Other
(E)Amended document
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Special resolution
1990-12-18 · Other
Certificate of Incorporation on Change of Name
1990-12-18 · Name Change
(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)Special resolution
1990-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-01-20 | |
| (E)Special resolution | Other | 2005-12-13 | |
| (E)Return of final meeting | Other | 2005-12-13 | |
| (E)Final statement of accounts | Other | 2005-12-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-17 | |
| (E)Ordinary and special resolution | Other | 2004-12-17 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-27 | |
| (E)Special resolution for change of name | Other | 2003-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-20 | |
| (E)Special resolution for change of name | Other | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E) Explanatory Letter | Other | 1991-01-29 | |
| (E)Amended document | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Special resolution | Other | 1990-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)Special resolution | Other | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 |
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