INTERMEDIUM GROUP LIMITED — Filings & Documents (96)
(E)Return of final meeting
2004-03-16 · Other
(E)Final statement of accounts
2004-03-16 · Other
(E)Notice of appointment of liquidators
2003-11-18 · Other
(E)Ordinary and special resolution
2003-11-18 · Other
(E)Declaration of solvency
2003-10-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-14 · Other
(E)Memorandum of satisfaction
2003-04-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Special resolution
1999-06-08 · Other
(E)Memorandum of satisfaction
1999-04-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-10 · Charges
(E)FM1 - Mortgage or charge details
1999-04-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)Memorandum of satisfaction
1998-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-14 · Other
(E)Annual return
1994-12-28 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)Annual return
1993-01-29 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-19 · Other
(E)Certificate of Registration of Charge
1991-03-19 · Charges
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)Memorandum of satisfaction
1989-04-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)Memorandum of satisfaction
1988-06-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-25 · Other
(E)Certificate of Registration of Charge
1988-06-25 · Charges
(E)Annual return
1988-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-10 · Other
(E)Certificate of Registration of Charge
1988-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-11 · Other
(E)Certificate of Registration of Charge
1987-12-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-10 · Other
(E)Certificate of Registration of Charge
1987-03-10 · Charges
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)Statutory Declaration
1985-12-30 · Other
(E)Amended document
1985-12-30 · Other
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-01-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-26 · Other
(E)Certificate of Registration of Charge
1985-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-24 · Other
(E)Certificate of Registration of Charge
1983-11-24 · Charges
(E)Ordinary resolution
1982-02-13 · Other
(E)Notice filed under s.54
1982-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)Special resolution
1981-11-27 · Other
Certificate of Incorporation on Change of Name
1981-11-27 · Name Change
(E)FIB - Return of allotments
1981-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-09 · Other
(E)Memorandum & Articles of Association
1980-12-16 · Memorandum & Articles
(E)Statutory Declaration
1980-12-16 · Other
Certificate of Incorporation
1980-12-16 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-16 | |
| (E)Final statement of accounts | Other | 2004-03-16 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-18 | |
| (E)Ordinary and special resolution | Other | 2003-11-18 | |
| (E)Declaration of solvency | Other | 2003-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Special resolution | Other | 1999-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-19 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-25 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Statutory Declaration | Other | 1985-12-30 | |
| (E)Amended document | Other | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-24 | |
| (E)Ordinary resolution | Other | 1982-02-13 | |
| (E)Notice filed under s.54 | Other | 1982-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)Special resolution | Other | 1981-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-27 | |
| (E)FIB - Return of allotments | Other | 1981-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-16 | |
| (E)Statutory Declaration | Other | 1980-12-16 | |
| Certificate of Incorporation | Incorporation | 1980-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-16 |
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.