IMPORT SYSTEMS INTERNATIONAL (H.K.) LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2006-10-20 · Other
Information sheet re S.291(5) for local company
2006-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-26 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-22 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-14 · Address Change
(E)Annual return
1987-05-14 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-16 · Other
(E)Annual return
1984-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Annual return
1983-12-02 · Annual Return
(E)Annual return
1982-04-22 · Annual Return
(E)FIB - Return of allotments
1982-03-09 · Other
(E)Ordinary resolution
1982-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-06 · Other
(E)Special resolution
1981-11-27 · Other
Certificate of Incorporation on Change of Name
1981-11-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-20 · Other
(E)Notice of registered office and any change thereof
1981-11-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)Notice of registered office and any change thereof
1981-06-18 · Address Change
(E)Memorandum & Articles of Association
1981-06-12 · Memorandum & Articles
(E)Statutory Declaration
1981-06-12 · Other
Certificate of Incorporation
1981-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-20 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FIB - Return of allotments | Other | 1982-03-09 | |
| (E)Ordinary resolution | Other | 1982-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-06 | |
| (E)Special resolution | Other | 1981-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-12 | |
| (E)Statutory Declaration | Other | 1981-06-12 | |
| Certificate of Incorporation | Incorporation | 1981-06-12 |
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