Absolute Investment Management (HK) Limited — Filings & Documents (147)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-05 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)Memorandum of satisfaction
1996-03-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-16 · Other
(E)Certificate of Registration of Charge
1996-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)FIB - Return of allotments
1995-11-02 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-21 · Other
(E)Certificate of Registration of Charge
1994-07-21 · Charges
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Annual return
1992-12-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-04-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-22 · Address Change
(E)Annual return
1988-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Annual return
1987-12-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Annual return
1985-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-10-21 · Other
(E)Notice of registered office and any change thereof
1983-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)Memorandum & Articles of Association
1983-09-23 · Memorandum & Articles
(E)Statutory Declaration
1983-09-23 · Other
Certificate of Incorporation
1983-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FIB - Return of allotments | Other | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-23 | |
| (E)Statutory Declaration | Other | 1983-09-23 | |
| Certificate of Incorporation | Incorporation | 1983-09-23 |
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