AMEREX INTERNATIONAL (H.K.) LIMITED — Filings & Documents (172)
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(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Court order for reduction of share capital
1982-03-10 · Other
(E)Minute for reduction of share capital
1982-03-10 · Charges
Certificate of Registration on Reduction of Share Capital
1982-03-10 · Share Related
(E)Ordinary and special resolution
1982-01-20 · Other
(E)Notice filed under s.54
1982-01-20 · Other
(E)Special resolution
1982-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-27 · Other
(E)Annual return
1981-08-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-19 · Other
(E)Certificate of Registration of Charge
1981-08-19 · Charges
(E)Annual return
1980-06-03 · Annual Return
(E)Annual return
1979-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-18 · Other
(E)Annual return
1978-06-12 · Annual Return
(E)Memorandum of satisfaction
1978-05-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-09 · Other
(E)Special resolution
1978-02-04 · Other
(E)Memorandum & Articles of Association
1977-12-12 · Memorandum & Articles
(E)Annual return
1977-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-09 · Other
(E)Annual return
1976-11-15 · Annual Return
(E)Annual return
1976-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-06 · Other
(E)Notice of registered office and any change thereof
1975-01-03 · Address Change
(E)Annual return
1974-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-10 · Other
(E)Annual return
1973-09-08 · Annual Return
(E)Special resolution
1973-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-08 · Other
(E)Annual return
1972-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-17 · Other
(E)Annual return
1971-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-20 · Other
(E)Annual return
1970-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-08 · Other
(E)Annual return
1969-05-06 · Annual Return
(E)Annual return
1968-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-12-23 · Other
(E)Annual return
1967-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-13 · Other
(E)Annual return
1966-06-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-02-25 · Other
(E)Certificate of Registration of Charge
1966-02-25 · Charges
(E)Annual return
1965-05-25 · Annual Return
(E)Ordinary resolution
1965-01-21 · Other
(E)Ordinary resolution
1965-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1965-01-19 · Other
(E)Annual return
1964-05-14 · Annual Return
(E)Annual return
1963-07-04 · Annual Return
(E)Annual return
1962-10-03 · Annual Return
(E)FIX - Notice of passing of resolution removing an auditor
1962-02-12 · Other
(E)Annual return
1961-11-23 · Annual Return
(E)Annual return
1961-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1960-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-06-24 · Other
(E)FIB - Return of allotments
1960-05-23 · Other
(E)Notice of registered office and any change thereof
1959-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1959-11-27 · Other
(E)Memorandum & Articles of Association
1959-11-20 · Memorandum & Articles
(E)Statutory Declaration
1959-11-20 · Other
Certificate of Incorporation
1959-11-20 · Incorporation
(E)Notice of registered office and any change thereof
1959-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1959-11-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Court order for reduction of share capital | Other | 1982-03-10 | |
| (E)Minute for reduction of share capital | Charges | 1982-03-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1982-03-10 | |
| (E)Ordinary and special resolution | Other | 1982-01-20 | |
| (E)Notice filed under s.54 | Other | 1982-01-20 | |
| (E)Special resolution | Other | 1982-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-27 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-19 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)Annual return | Annual Return | 1979-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-18 | |
| (E)Annual return | Annual Return | 1978-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-09 | |
| (E)Special resolution | Other | 1978-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-12 | |
| (E)Annual return | Annual Return | 1977-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-09 | |
| (E)Annual return | Annual Return | 1976-11-15 | |
| (E)Annual return | Annual Return | 1976-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-03 | |
| (E)Annual return | Annual Return | 1974-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-10 | |
| (E)Annual return | Annual Return | 1973-09-08 | |
| (E)Special resolution | Other | 1973-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-08 | |
| (E)Annual return | Annual Return | 1972-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-17 | |
| (E)Annual return | Annual Return | 1971-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-20 | |
| (E)Annual return | Annual Return | 1970-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-08 | |
| (E)Annual return | Annual Return | 1969-05-06 | |
| (E)Annual return | Annual Return | 1968-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-12-23 | |
| (E)Annual return | Annual Return | 1967-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-13 | |
| (E)Annual return | Annual Return | 1966-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1966-02-25 | |
| (E)Annual return | Annual Return | 1965-05-25 | |
| (E)Ordinary resolution | Other | 1965-01-21 | |
| (E)Ordinary resolution | Other | 1965-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1965-01-19 | |
| (E)Annual return | Annual Return | 1964-05-14 | |
| (E)Annual return | Annual Return | 1963-07-04 | |
| (E)Annual return | Annual Return | 1962-10-03 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1962-02-12 | |
| (E)Annual return | Annual Return | 1961-11-23 | |
| (E)Annual return | Annual Return | 1961-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-06-24 | |
| (E)FIB - Return of allotments | Other | 1960-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1959-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1959-11-20 | |
| (E)Statutory Declaration | Other | 1959-11-20 | |
| Certificate of Incorporation | Incorporation | 1959-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1959-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-11-20 |
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