IYO FINANCE (HONG KONG) LIMITED — Filings & Documents (72)
(E)Return of final meeting
2003-11-25 · Other
(E)Final statement of accounts
2003-11-25 · Other
(E)Special resolution
2003-11-25 · Other
(E)Declaration of solvency
2003-05-05 · Other
(E)Ordinary and special resolution
2003-05-05 · Other
(E)Notice of appointment of liquidators
2003-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-23 · Other
(E)Accounts / Financial Statements
2002-04-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)Accounts / Financial Statements
2001-04-11 · Accounts
(E)Notice of transfer of mortgage
2001-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)Accounts / Financial Statements
2000-04-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)Accounts / Financial Statements
1999-04-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Accounts / Financial Statements
1998-04-16 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-08 · Other
(E)Accounts / Financial Statements
1997-04-25 · Accounts
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-04-26 · Accounts
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)Accounts / Financial Statements
1995-04-21 · Accounts
(E)Annual return
1995-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-04-22 · Annual Return
(E)Accounts / Financial Statements
1994-04-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Annual return
1993-04-29 · Annual Return
(E)Accounts / Financial Statements
1993-04-29 · Accounts
(E)Resignation letter from directors or secretaries
1993-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-24 · Other
(E)Certificate of Registration of Charge
1992-02-24 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-07 · Other
(E)Memorandum & Articles of Association
1991-09-03 · Memorandum & Articles
(E)Statutory Declaration
1991-09-03 · Other
Certificate of Incorporation
1991-09-03 · Incorporation
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-25 | |
| (E)Final statement of accounts | Other | 2003-11-25 | |
| (E)Special resolution | Other | 2003-11-25 | |
| (E)Declaration of solvency | Other | 2003-05-05 | |
| (E)Ordinary and special resolution | Other | 2003-05-05 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-11 | |
| (E)Notice of transfer of mortgage | Other | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-07 | |
| (E)FIB - Return of allotments | Other | 1991-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-03 | |
| (E)Statutory Declaration | Other | 1991-09-03 | |
| Certificate of Incorporation | Incorporation | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 |
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