INTERLANCHE (H.K.) LIMITED — Filings & Documents (84)
(E)Information sheet re S.291AA(9)
2002-02-08 · Other
(E)Information sheet re S.291AA(7)
2001-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-18 · Other
(E)Notice of registered office and any change thereof
1996-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1995-10-20 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-30 · Other
(E)Annual return
1993-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-03-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-06 · Other
(E)Annual return
1992-12-30 · Annual Return
(E)Annual return
1991-10-29 · Annual Return
(E)Amended document
1991-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-10-10 · Annual Return
(E)Special resolution
1990-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Ordinary resolution
1990-08-24 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-09-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-30 · Other
(E)FIB - Return of allotments
1987-10-19 · Other
(E)Notice of registered office and any change thereof
1987-10-09 · Address Change
(E)Special resolution
1987-09-25 · Other
Certificate of Incorporation on Change of Name
1987-09-25 · Name Change
(E)Annual return
1987-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-19 · Other
(E)Resignation letter from directors or secretaries
1987-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Ordinary resolution
1987-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1986-10-17 · Annual Return
(E)FIB - Return of allotments
1986-05-19 · Other
(E)Ordinary resolution
1986-05-01 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)FIB - Return of allotments
1985-01-02 · Other
(E)FIB - Return of allotments
1984-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-05 · Other
(E)Memorandum & Articles of Association
1984-09-28 · Memorandum & Articles
(E)Statutory Declaration
1984-09-28 · Other
Certificate of Incorporation
1984-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)Amended document | Other | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Special resolution | Other | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Ordinary resolution | Other | 1990-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-30 | |
| (E)FIB - Return of allotments | Other | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-09 | |
| (E)Special resolution | Other | 1987-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Ordinary resolution | Other | 1987-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)FIB - Return of allotments | Other | 1986-05-19 | |
| (E)Ordinary resolution | Other | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FIB - Return of allotments | Other | 1985-01-02 | |
| (E)FIB - Return of allotments | Other | 1984-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-28 | |
| (E)Statutory Declaration | Other | 1984-09-28 | |
| Certificate of Incorporation | Incorporation | 1984-09-28 |
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