AUTOMATED SYSTEMS (H.K.) LIMITED — Filings & Documents (174)
Page 2 of 2
(E)FIII - Notice of increase in nominal capital
1994-01-18 · Other
(E)FIB - Return of allotments
1994-01-18 · Other
(E)Ordinary resolution
1993-08-11 · Other
(E)Annual return
1993-07-27 · Annual Return
(E)Ordinary resolution
1992-11-17 · Other
(E)Resignation letter from directors or secretaries
1992-11-16 · Other
(E)Special resolution
1991-09-27 · Other
(E) Explanatory Letter
1991-06-28 · Other
(E)Ordinary resolution
1991-06-10 · Other
(E)Annual return
1991-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Annual return
1990-11-08 · Annual Return
(E)Ordinary resolution
1990-11-08 · Other
(E)Memorandum of satisfaction
1990-05-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-10-18 · Address Change
(E)Ordinary resolution
1989-10-06 · Other
(E)Annual return
1989-10-05 · Annual Return
(E)Ordinary resolution
1988-12-08 · Other
(E)Annual return
1988-12-08 · Annual Return
(E)Annual return
1988-07-25 · Annual Return
(E)Ordinary resolution
1988-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-17 · Other
(E)Certificate of Registration of Charge
1987-09-17 · Charges
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-21 · Other
(E)Reprint of Memorandum of Association
1985-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1985-09-02 · Charges
(E)Special resolution
1985-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-05 · Address Change
(E)Annual return
1984-06-27 · Annual Return
(E)Annual return
1983-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-15 · Other
(E)Certificate of Registration of Charge
1982-10-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-31 · Other
(E)Notice of registered office and any change thereof
1982-07-31 · Address Change
(E)Annual return
1982-07-31 · Annual Return
(E)Memorandum of satisfaction
1982-05-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-04-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-27 · Other
(E)Annual return
1981-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-13 · Other
(E)Special resolution
1981-03-27 · Other
Certificate of Incorporation on Change of Name
1981-03-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-20 · Other
(E)Annual return
1980-03-20 · Annual Return
(E)Annual return
1979-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-22 · Other
(E)Notice of registered office and any change thereof
1978-06-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-03 · Other
(E)Annual return
1978-06-03 · Annual Return
(E)Annual return
1977-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-30 · Other
(E)Annual return
1976-09-29 · Annual Return
(E)FIB - Return of allotments
1976-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-04-28 · Other
(E)Certificate of Registration of Charge
1976-04-28 · Charges
(E)Annual return
1975-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-06 · Other
(E)Notice of registered office and any change thereof
1975-07-31 · Address Change
(E)Annual return
1975-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-12 · Other
(E)Annual return
1974-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-22 · Other
(E)Memorandum & Articles of Association
1973-05-11 · Memorandum & Articles
(E)Statutory Declaration
1973-05-11 · Other
Certificate of Incorporation
1973-05-11 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-18 | |
| (E)FIB - Return of allotments | Other | 1994-01-18 | |
| (E)Ordinary resolution | Other | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Ordinary resolution | Other | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-16 | |
| (E)Special resolution | Other | 1991-09-27 | |
| (E) Explanatory Letter | Other | 1991-06-28 | |
| (E)Ordinary resolution | Other | 1991-06-10 | |
| (E)Annual return | Annual Return | 1991-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Ordinary resolution | Other | 1990-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-18 | |
| (E)Ordinary resolution | Other | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)Ordinary resolution | Other | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)Ordinary resolution | Other | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-02 | |
| (E)Special resolution | Other | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-05 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-31 | |
| (E)Annual return | Annual Return | 1982-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-27 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-13 | |
| (E)Special resolution | Other | 1981-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-20 | |
| (E)Annual return | Annual Return | 1980-03-20 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-03 | |
| (E)Annual return | Annual Return | 1978-06-03 | |
| (E)Annual return | Annual Return | 1977-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-30 | |
| (E)Annual return | Annual Return | 1976-09-29 | |
| (E)FIB - Return of allotments | Other | 1976-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1976-04-28 | |
| (E)Annual return | Annual Return | 1975-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-31 | |
| (E)Annual return | Annual Return | 1975-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-12 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-11 | |
| (E)Statutory Declaration | Other | 1973-05-11 | |
| Certificate of Incorporation | Incorporation | 1973-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-11 |
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.