ANGLOMAS INTERNATIONAL (H.K.) LIMITED — Filings & Documents (60)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-05-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-08 · Memorandum & Articles
(E)Special resolution
2016-09-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1994-04-26 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)FIB - Return of allotments
1991-11-11 · Other
(E)Memorandum & Articles of Association
1991-08-15 · Memorandum & Articles
(E)Statutory Declaration
1991-08-15 · Other
Certificate of Incorporation
1991-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-05-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-08 | |
| (E)Special resolution | Other | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)FIB - Return of allotments | Other | 1991-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-15 | |
| (E)Statutory Declaration | Other | 1991-08-15 | |
| Certificate of Incorporation | Incorporation | 1991-08-15 |
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