IMPACT SYSTEMS (H.K.) LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Annual return
1997-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Annual return
1996-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)Notice of registered office and any change thereof
1995-11-30 · Address Change
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Special resolution
1991-07-19 · Other
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Annual return
1989-10-31 · Annual Return
(E)Special resolution
1988-10-07 · Other
Certificate of Incorporation on Change of Name
1988-10-07 · Name Change
(E)Annual return
1988-10-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-05 · Other
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)Resignation letter from directors or secretaries
1988-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)Memorandum & Articles of Association
1987-02-06 · Memorandum & Articles
(E)Statutory Declaration
1987-02-06 · Other
Certificate of Incorporation
1987-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Special resolution | Other | 1991-07-19 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FIB - Return of allotments | Other | 1991-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Special resolution | Other | 1988-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-06 | |
| (E)Statutory Declaration | Other | 1987-02-06 | |
| Certificate of Incorporation | Incorporation | 1987-02-06 |
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