ING INTERNATIONAL HOLDINGS (HK) II LIMITED — Filings & Documents (129)
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Information sheet re S.291AA(9)
2008-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
Information sheet re S.291AA(7)
2008-08-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)Amended document
2005-11-08 · Other
(E)Amended document
2005-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(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)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-11 · Name Change
(E)Special resolution for change of name
2002-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Written resolution
1999-02-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-25 · Share Related
(E)Amended document
1998-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-14 · Address Change
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1995-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Annual return
1994-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-28 · Other
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Annual return
1993-09-23 · Annual Return
(E)Special resolution
1992-10-13 · Other
(E)Return filed under s.64A
1992-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Annual return
1992-07-01 · Annual Return
(E)FIB - Return of allotments
1992-04-30 · Other
(E)Ordinary resolution
1992-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-30 · Other
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)Annual return
1989-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)Special resolution
1989-02-17 · Other
Certificate of Incorporation on Change of Name
1989-02-17 · Name Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1988-08-18 · Annual Return
(E)FIB - Return of allotments
1988-03-23 · Other
(E)Special resolution
1988-02-10 · Other
(E)Ordinary resolution
1988-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)Resignation letter from directors or secretaries
1987-07-21 · Other
(E)Resignation letter from directors or secretaries
1987-07-21 · Other
(E)Resignation letter from directors or secretaries
1987-07-21 · Other
(E)Resignation letter from directors or secretaries
1987-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)Annual return
1987-03-21 · Annual Return
(E)FIB - Return of allotments
1987-02-20 · Other
(E)Ordinary and special resolution
1987-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-28 · Other
(E)FIB - Return of allotments
1987-01-28 · Other
(E)Return filed under s.64A
1987-01-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| Information sheet re S.291AA(7) | Other | 2008-08-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)Amended document | Other | 2005-11-08 | |
| (E)Amended document | Other | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-11 | |
| (E)Special resolution for change of name | Other | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Written resolution | Other | 1999-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-25 | |
| (E)Amended document | Other | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Special resolution | Other | 1992-10-13 | |
| (E)Return filed under s.64A | Other | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FIB - Return of allotments | Other | 1992-04-30 | |
| (E)Ordinary resolution | Other | 1992-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)Special resolution | Other | 1989-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FIB - Return of allotments | Other | 1988-03-23 | |
| (E)Special resolution | Other | 1988-02-10 | |
| (E)Ordinary resolution | Other | 1988-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)FIB - Return of allotments | Other | 1987-02-20 | |
| (E)Ordinary and special resolution | Other | 1987-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-28 | |
| (E)FIB - Return of allotments | Other | 1987-01-28 | |
| (E)Return filed under s.64A | Other | 1987-01-28 |
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