IMS H.K. INVESTMENTS LIMITED — Filings & Documents (86)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Annual return
1995-03-30 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-12 · Other
(E)Annual return
1992-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-06 · Other
(E)Annual return
1991-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-19 · Other
(E)Amended document
1991-09-13 · Other
(E)Amended document
1991-09-13 · Other
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-31 · Other
(E)Special resolution
1991-07-18 · Other
Certificate of Incorporation on Change of Name
1991-07-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Special resolution
1991-03-27 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Special resolution
1990-05-22 · Other
Certificate of Incorporation on Change of Name
1990-05-22 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Annual return
1988-12-09 · Annual Return
(E)Annual return
1988-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)Annual return
1987-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Annual return
1986-09-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-06-12 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-08-13 · Annual Return
(E)Statutory Declaration
1984-03-29 · Other
(E)Amended document
1984-03-29 · Other
(E)Amended document
1984-03-29 · Other
(E)Amended document
1984-03-29 · Other
(E)Annual return
1983-05-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1982-07-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)FIB - Return of allotments
1982-04-23 · Other
(E)Special resolution
1982-04-22 · Other
(E)Special resolution
1982-04-16 · Other
Certificate of Incorporation on Change of Name
1982-04-16 · Name Change
(E)Notice of registered office and any change thereof
1982-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)Memorandum & Articles of Association
1982-03-23 · Memorandum & Articles
(E)Statutory Declaration
1982-03-23 · Other
Certificate of Incorporation
1982-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-19 | |
| (E)Amended document | Other | 1991-09-13 | |
| (E)Amended document | Other | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-31 | |
| (E)Special resolution | Other | 1991-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Special resolution | Other | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Special resolution | Other | 1990-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)Statutory Declaration | Other | 1984-03-29 | |
| (E)Amended document | Other | 1984-03-29 | |
| (E)Amended document | Other | 1984-03-29 | |
| (E)Amended document | Other | 1984-03-29 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)FIB - Return of allotments | Other | 1982-04-23 | |
| (E)Special resolution | Other | 1982-04-22 | |
| (E)Special resolution | Other | 1982-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-23 | |
| (E)Statutory Declaration | Other | 1982-03-23 | |
| Certificate of Incorporation | Incorporation | 1982-03-23 |
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