ALPS ELECTRONICS HONG KONG LIMITED — Filings & Documents (155)
Page 2 of 2
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-20 · Other
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Consent letter for appointment of director
1996-08-19 · Other
(E)Consent letter for appointment of director
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)Annual return
1995-03-09 · Annual Return
(E)Ordinary resolution
1994-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-31 · Other
(E)FIB - Return of allotments
1994-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-25 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Ordinary resolution
1993-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-06 · Other
(E)FIB - Return of allotments
1993-09-06 · Other
(E)FIB - Return of allotments
1993-08-10 · Other
(E)Ordinary resolution
1993-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-09 · Other
(E)FIB - Return of allotments
1993-06-09 · Other
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Annual return
1992-10-01 · Annual Return
(E)FIB - Return of allotments
1992-02-21 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)FIII - Notice of increase in nominal capital
1992-01-21 · Other
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)Memorandum & Articles of Association
1990-02-06 · Memorandum & Articles
(E)Statutory Declaration
1990-02-06 · Other
Certificate of Incorporation
1990-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Consent letter for appointment of director | Other | 1996-08-19 | |
| (E)Consent letter for appointment of director | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Ordinary resolution | Other | 1994-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-31 | |
| (E)FIB - Return of allotments | Other | 1994-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Ordinary resolution | Other | 1993-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-06 | |
| (E)FIB - Return of allotments | Other | 1993-09-06 | |
| (E)FIB - Return of allotments | Other | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1993-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-09 | |
| (E)FIB - Return of allotments | Other | 1993-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FIB - Return of allotments | Other | 1992-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-06 | |
| (E)Statutory Declaration | Other | 1990-02-06 | |
| Certificate of Incorporation | Incorporation | 1990-02-06 |
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