INNOVATION SPECIALTIES ( H.K. ) LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1991-11-19 · Other
(E)Return of final meeting
1991-11-19 · Other
(E)Special resolution
1991-11-19 · Other
(E)Liquidator's statement of account
1991-11-19 · Winding Up
(E)Liquidator's statement of account
1991-11-11 · Winding Up
(E)Liquidator's statement of account
1991-02-19 · Winding Up
(E)Liquidator's statement of account
1990-10-02 · Winding Up
(E)Special resolution
1989-08-09 · Other
(E)Notice of appointment of liquidators
1989-08-09 · Other
(E)Declaration of solvency
1989-07-11 · Other
(E)Special resolution
1989-07-06 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Annual return
1985-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-04 · Other
(E)Notice of registered office and any change thereof
1984-07-10 · Address Change
(E)Annual return
1984-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)Annual return
1983-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-15 · Other
(E)Memorandum & Articles of Association
1982-01-19 · Memorandum & Articles
(E)Statutory Declaration
1982-01-19 · Other
Certificate of Incorporation
1982-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-11-19 | |
| (E)Return of final meeting | Other | 1991-11-19 | |
| (E)Special resolution | Other | 1991-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 1991-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 1991-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 1991-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 1990-10-02 | |
| (E)Special resolution | Other | 1989-08-09 | |
| (E)Notice of appointment of liquidators | Other | 1989-08-09 | |
| (E)Declaration of solvency | Other | 1989-07-11 | |
| (E)Special resolution | Other | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FIB - Return of allotments | Other | 1984-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-19 | |
| (E)Statutory Declaration | Other | 1982-01-19 | |
| Certificate of Incorporation | Incorporation | 1982-01-19 |
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