INVESTAMATIC (HK) LIMITED — Filings & Documents (78)
(E)Information sheet re S.291AA(9)
2004-10-08 · Other
(E)Information sheet re S.291AA(7)
2004-06-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-27 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2000-08-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-06 · Share Related
(E)Ordinary resolution
2000-07-06 · Other
(E)Special resolution
2000-07-06 · Other
(E)FSC1 - Return of Allotments
2000-07-06 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Ordinary resolution
1997-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-05 · Other
(E)FIB - Return of allotments
1997-02-05 · Other
(E)Ordinary resolution
1997-02-05 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-29 · Other
(E)Resignation letter from directors or secretaries
1994-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-28 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-13 · Other
(E)Ordinary resolution
1992-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-02 · Other
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Special resolution
1992-01-06 · Other
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-25 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-29 · Other
(E)FIB - Return of allotments
1990-07-30 · Other
(E)Memorandum & Articles of Association
1990-01-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Special resolution
1989-12-08 · Other
Certificate of Incorporation on Change of Name
1989-12-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-11-08 · Director/Secretary Change
(E)Ordinary resolution
1989-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-25 · Other
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-06 | |
| (E)Ordinary resolution | Other | 2000-07-06 | |
| (E)Special resolution | Other | 2000-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Ordinary resolution | Other | 1997-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-05 | |
| (E)FIB - Return of allotments | Other | 1997-02-05 | |
| (E)Ordinary resolution | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-13 | |
| (E)Ordinary resolution | Other | 1992-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Special resolution | Other | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FIB - Return of allotments | Other | 1990-08-29 | |
| (E)FIB - Return of allotments | Other | 1990-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Special resolution | Other | 1989-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-08 | |
| (E)Ordinary resolution | Other | 1989-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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