A & U PUBLICATION (HK) LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2018-05-11 · Other
Information sheet re S.744(3)
2018-01-19 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-27 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Annual return
1996-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-18 · Address Change
(E)Annual return
1995-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-03 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)Special resolution
1989-04-21 · Other
Certificate of Incorporation on Change of Name
1989-04-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-30 · Other
(E)Memorandum & Articles of Association
1989-01-06 · Memorandum & Articles
(E)Statutory Declaration
1989-01-06 · Other
Certificate of Incorporation
1989-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-11 | |
| Information sheet re S.744(3) | Other | 2018-01-19 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-27 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-18 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-03 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)Special resolution | Other | 1989-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-06 | |
| (E)Statutory Declaration | Other | 1989-01-06 | |
| Certificate of Incorporation | Incorporation | 1989-01-06 |
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