ICB FINANCE LIMITED — Filings & Documents (99)
(E)Return of final meeting
2003-03-25 · Other
(E)Final statement of accounts
2003-03-25 · Other
(E)Declaration of solvency
2002-11-15 · Other
(E)Ordinary and special resolution
2002-11-15 · Other
(E)Notice of appointment of liquidators
2002-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Annual return
1993-06-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-25 · Other
(E)Resignation letter from directors or secretaries
1993-05-19 · Other
(E)Memorandum & Articles of Association
1993-04-23 · Memorandum & Articles
(E)Ordinary resolution
1993-02-25 · Other
(E)Memorandum of satisfaction
1992-12-09 · Memorandum & Articles
(E)Annual return
1992-06-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E) Explanatory Letter
1991-05-11 · Other
(E)Amended document
1991-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-13 · Other
(E)Resignation letter from directors or secretaries
1990-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1990-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Annual return
1988-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Annual return
1987-05-22 · Annual Return
(E)Annual return
1986-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-03 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)Annual return
1984-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-04 · Other
(E)Annual return
1984-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-09 · Address Change
(E)Annual return
1983-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-26 · Other
(E)FIB - Return of allotments
1982-03-19 · Other
(E)FIB - Return of allotments
1982-03-19 · Other
(E)FIB - Return of allotments
1982-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-10 · Other
(E)Certificate of Registration of Charge
1982-03-10 · Charges
(E)Ordinary resolution
1982-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-06 · Other
(E)Annual return
1982-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-18 · Other
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)Annual return
1981-03-14 · Annual Return
(E)Annual return
1981-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)FIB - Return of allotments
1979-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-27 · Other
(E)Notice of registered office and any change thereof
1979-11-27 · Address Change
(E)Memorandum & Articles of Association
1979-08-24 · Memorandum & Articles
(E)Statutory Declaration
1979-08-24 · Other
Certificate of Incorporation
1979-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-03-25 | |
| (E)Final statement of accounts | Other | 2003-03-25 | |
| (E)Declaration of solvency | Other | 2002-11-15 | |
| (E)Ordinary and special resolution | Other | 2002-11-15 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-23 | |
| (E)Ordinary resolution | Other | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E) Explanatory Letter | Other | 1991-05-11 | |
| (E)Amended document | Other | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-03 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Annual return | Annual Return | 1984-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-26 | |
| (E)FIB - Return of allotments | Other | 1982-03-19 | |
| (E)FIB - Return of allotments | Other | 1982-03-19 | |
| (E)FIB - Return of allotments | Other | 1982-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-10 | |
| (E)Ordinary resolution | Other | 1982-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-06 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)FIB - Return of allotments | Other | 1979-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-24 | |
| (E)Statutory Declaration | Other | 1979-08-24 | |
| Certificate of Incorporation | Incorporation | 1979-08-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.