IMANAKA (H.K.) LIMITED — Filings & Documents (25)
(E)Return of final meeting
1998-11-18 · Other
(E)Final statement of accounts
1998-11-18 · Other
(E)Special resolution
1998-11-18 · Other
(E)Notice of appointment of liquidators
1998-10-29 · Other
(E)Special resolution
1998-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Annual return
1997-04-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-07 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-07 · Other
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-23 · Other
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)Ordinary resolution
1996-04-23 · Other
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-05 · Other
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-18 | |
| (E)Final statement of accounts | Other | 1998-11-18 | |
| (E)Special resolution | Other | 1998-11-18 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-29 | |
| (E)Special resolution | Other | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FIB - Return of allotments | Other | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)Ordinary resolution | Other | 1996-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.