AMPTEX INTERNATIONAL (H. K.) LIMITED — Filings & Documents (228)
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(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-16 · Charges
(E)FM1 - Mortgage or charge details
2005-03-16 · Charges
(E)Certificate of Registration of Charge
2005-03-16 · Charges
(E)Certificate of Registration of Charge
2005-03-16 · Charges
(E)Certificate of Registration of Charge
2004-09-10 · Charges
(E)FM1 - Mortgage or charge details
2004-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)Certificate of Registration of Charge
2004-06-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-06-18 · Charges
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)Certificate of Registration of Charge
1999-10-12 · Charges
(E)FM1 - Mortgage or charge details
1999-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)Memorandum of satisfaction
1999-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)Ordinary resolution
1994-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)Memorandum of satisfaction
1993-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-22 · Other
(E)Certificate of Registration of Charge
1993-06-22 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-06 · Other
(E)Certificate of Registration of Charge
1992-04-06 · Charges
(E)Special resolution
1992-03-26 · Other
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)Ordinary resolution
1990-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-07 · Other
(E)FIB - Return of allotments
1990-06-07 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)Memorandum of satisfaction
1989-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-28 · Other
(E)Certificate of Registration of Charge
1989-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-20 · Other
(E)Certificate of Registration of Charge
1989-07-20 · Charges
(E)Memorandum & Articles of Association
1989-07-14 · Memorandum & Articles
(E)Special resolution
1989-07-04 · Other
(E)Ordinary resolution
1989-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-11 · Other
(E)FIB - Return of allotments
1989-05-11 · Other
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-11 · Other
(E)Certificate of Registration of Charge
1988-05-11 · Charges
(E)Annual return
1988-03-05 · Annual Return
(E)Memorandum & Articles of Association
1988-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-12 · Other
(E)Certificate of Registration of Charge
1988-01-12 · Charges
(E)FIB - Return of allotments
1987-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-14 · Other
(E)Certificate of Registration of Charge
1987-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-30 · Other
(E)Certificate of Registration of Charge
1987-07-30 · Charges
(E)Annual return
1987-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-19 · Director/Secretary Change
(E)Annual return
1986-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-01-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)Annual return
1985-05-07 · Annual Return
(E)Annual return
1984-07-20 · Annual Return
(E)Annual return
1984-07-20 · Annual Return
(E)Annual return
1982-12-28 · Annual Return
(E)Ordinary resolution
1982-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-23 · Other
(E)FIB - Return of allotments
1982-12-23 · Other
(E)Memorandum of satisfaction
1982-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-07 · Other
(E)Certificate of Registration of Charge
1982-05-07 · Charges
(E)Notice of registered office and any change thereof
1982-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Ordinary resolution | Other | 1994-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-06 | |
| (E)Special resolution | Other | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)Ordinary resolution | Other | 1990-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-07 | |
| (E)FIB - Return of allotments | Other | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-14 | |
| (E)Special resolution | Other | 1989-07-04 | |
| (E)Ordinary resolution | Other | 1989-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-11 | |
| (E)FIB - Return of allotments | Other | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-11 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-12 | |
| (E)FIB - Return of allotments | Other | 1987-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-19 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)Annual return | Annual Return | 1985-05-07 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)Annual return | Annual Return | 1982-12-28 | |
| (E)Ordinary resolution | Other | 1982-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-23 | |
| (E)FIB - Return of allotments | Other | 1982-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-15 |
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