ASAHI METALS (HONG KONG) LIMITED — Filings & Documents (156)
Page 2 of 2
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)Annual return
1992-10-30 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Special resolution
1991-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Annual return
1990-09-14 · Annual Return
(E)Ordinary resolution
1990-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-20 · Other
(E)FIB - Return of allotments
1990-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1989-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Special resolution
1989-01-06 · Other
Certificate of Incorporation on Change of Name
1989-01-06 · Name Change
(E)Annual return
1988-08-01 · Annual Return
(E)FIB - Return of allotments
1988-03-29 · Other
(E)Ordinary resolution
1988-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Ordinary resolution
1987-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-29 · Other
(E)FIB - Return of allotments
1987-09-29 · Other
(E)Ordinary resolution
1987-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-29 · Other
(E)FIB - Return of allotments
1987-09-29 · Other
(E)Memorandum of satisfaction
1987-09-12 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1987-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-23 · Other
(E)Certificate of Registration of Charge
1987-07-23 · Charges
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Annual return
1986-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-12 · Other
(E)Certificate of Registration of Charge
1986-05-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-06 · Address Change
(E)Annual return
1985-01-30 · Annual Return
(E)Ordinary resolution
1984-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-17 · Other
(E)FIB - Return of allotments
1984-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Memorandum & Articles of Association
1983-08-25 · Memorandum & Articles
(E)Statutory Declaration
1983-08-25 · Other
Certificate of Incorporation
1983-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Special resolution | Other | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)Ordinary resolution | Other | 1990-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-20 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Special resolution | Other | 1989-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)FIB - Return of allotments | Other | 1988-03-29 | |
| (E)Ordinary resolution | Other | 1988-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Ordinary resolution | Other | 1987-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-29 | |
| (E)FIB - Return of allotments | Other | 1987-09-29 | |
| (E)Ordinary resolution | Other | 1987-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-29 | |
| (E)FIB - Return of allotments | Other | 1987-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Ordinary resolution | Other | 1984-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-17 | |
| (E)FIB - Return of allotments | Other | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-25 | |
| (E)Statutory Declaration | Other | 1983-08-25 | |
| Certificate of Incorporation | Incorporation | 1983-08-25 |
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