Assembly Connect Hong Kong Limited — Filings & Documents (154)
Page 2 of 2
(E)Annual return
1996-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-02-22 · Other
(E)Ordinary resolution
1995-02-22 · Other
(E)FIB - Return of allotments
1995-02-22 · Other
(E)Annual return
1995-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Special resolution
1993-05-18 · Other
Certificate of Incorporation on Change of Name
1993-05-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Annual return
1993-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)Ordinary resolution
1992-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-15 · Other
(E)FIB - Return of allotments
1992-09-15 · Other
(E)Annual return
1991-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1990-07-13 · Annual Return
(E)Annual return
1989-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Ordinary resolution
1988-08-20 · Other
(E)FIB - Return of allotments
1988-08-20 · Other
(E)Ordinary resolution
1988-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-20 · Other
(E)Notice of registered office and any change thereof
1988-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-08-03 · Annual Return
(E)Annual return
1988-06-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-12 · Other
(E)Resignation letter from directors or secretaries
1987-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-06 · Other
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-07 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-07 · Other
(E)Notice of registered office and any change thereof
1986-02-07 · Address Change
(E)Memorandum & Articles of Association
1985-12-20 · Memorandum & Articles
(E)Statutory Declaration
1985-12-20 · Other
Certificate of Incorporation
1985-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-22 | |
| (E)Ordinary resolution | Other | 1995-02-22 | |
| (E)FIB - Return of allotments | Other | 1995-02-22 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Special resolution | Other | 1993-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)Ordinary resolution | Other | 1992-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-15 | |
| (E)FIB - Return of allotments | Other | 1992-09-15 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Annual return | Annual Return | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Ordinary resolution | Other | 1988-08-20 | |
| (E)FIB - Return of allotments | Other | 1988-08-20 | |
| (E)Ordinary resolution | Other | 1988-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-07 | |
| (E)FIB - Return of allotments | Other | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-20 | |
| (E)Statutory Declaration | Other | 1985-12-20 | |
| Certificate of Incorporation | Incorporation | 1985-12-20 |
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