AMERICAN & EFIRD (H.K.) LIMITED — Filings & Documents (255)
Page 2 of 3
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-01 · Charges
(E)Certificate of Registration of Charge
2009-04-01 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-20 · Share Related
(E)FSC1 - Return of Allotments
2005-07-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)Ordinary resolution
2003-10-13 · Other
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-11 · Share Related
(E)Ordinary resolution
2002-10-11 · Other
(E)FSC1 - Return of Allotments
2002-10-11 · Share Related
(E)Copy of notice of resignation of auditor
2002-10-07 · Other
(E)FSC1 - Return of Allotments
2002-04-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-28 · Share Related
(E)Ordinary resolution
2002-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-14 · Charges
(E)Certificate of Registration of Charge
2001-05-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Ordinary resolution
1995-07-27 · Other
(E)FIB - Return of allotments
1995-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-27 · Other
(E)Annual return
1994-11-11 · Annual Return
(E)Special resolution
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Ordinary resolution
1994-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-22 · Other
(E)FIB - Return of allotments
1994-08-22 · Other
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Special resolution
1991-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Ordinary resolution
1991-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-09 · Other
(E)FIB - Return of allotments
1991-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-27 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Ordinary resolution
1990-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-08 · Other
(E)FIB - Return of allotments
1990-06-08 · Other
(E)Annual return
1990-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Annual return
1989-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-04 · Other
(E)Certificate of Registration of Charge
1989-01-04 · Charges
(E)FIB - Return of allotments
1988-11-15 · Other
(E)Ordinary resolution
1988-11-15 · Other
(E)Ordinary resolution
1988-01-26 · Other
(E)FIB - Return of allotments
1988-01-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)Ordinary resolution | Other | 2003-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-11 | |
| (E)Ordinary resolution | Other | 2002-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-28 | |
| (E)Ordinary resolution | Other | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Ordinary resolution | Other | 1995-07-27 | |
| (E)FIB - Return of allotments | Other | 1995-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Special resolution | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Ordinary resolution | Other | 1994-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-22 | |
| (E)FIB - Return of allotments | Other | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Special resolution | Other | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-09 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Ordinary resolution | Other | 1990-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-08 | |
| (E)FIB - Return of allotments | Other | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-04 | |
| (E)FIB - Return of allotments | Other | 1988-11-15 | |
| (E)Ordinary resolution | Other | 1988-11-15 | |
| (E)Ordinary resolution | Other | 1988-01-26 | |
| (E)FIB - Return of allotments | Other | 1988-01-26 |
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