ISC - INSTITUTIONAL SERVICE CENTRE H.K. LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1994-02-17 · Other
(E)Return of final meeting
1994-02-17 · Other
(E)Special resolution
1994-02-17 · Other
(E)Annual return
1993-12-31 · Annual Return
(E)Ordinary and special resolution
1993-05-20 · Other
(E)Notice of appointment of liquidators
1993-05-20 · Other
(E)Declaration of solvency
1993-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Declaration of solvency
1993-03-11 · Other
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)Annual return
1992-12-16 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E) Explanatory Letter
1990-02-15 · Other
(E)Amended document
1990-02-15 · Other
(E)Annual return
1989-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FIB - Return of allotments
1988-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Special resolution
1988-01-05 · Other
Certificate of Incorporation on Change of Name
1988-01-05 · Name Change
(E)Notice of registered office and any change thereof
1987-12-07 · Address Change
(E)Annual return
1987-10-16 · Annual Return
(E)Special resolution
1986-08-27 · Other
Certificate of Incorporation on Change of Name
1986-08-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-09 · Address Change
(E)Memorandum & Articles of Association
1985-09-13 · Memorandum & Articles
(E)Statutory Declaration
1985-09-13 · Other
Certificate of Incorporation
1985-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-02-17 | |
| (E)Return of final meeting | Other | 1994-02-17 | |
| (E)Special resolution | Other | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Ordinary and special resolution | Other | 1993-05-20 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-20 | |
| (E)Declaration of solvency | Other | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Declaration of solvency | Other | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E) Explanatory Letter | Other | 1990-02-15 | |
| (E)Amended document | Other | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIB - Return of allotments | Other | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Special resolution | Other | 1988-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-10-16 | |
| (E)Special resolution | Other | 1986-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-13 | |
| (E)Statutory Declaration | Other | 1985-09-13 | |
| Certificate of Incorporation | Incorporation | 1985-09-13 |
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