AMERY WATERPROOFING SERVICES CO., LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2011-12-02 · Other
Information sheet re S.291(5) for local company
2011-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)Special resolution
2003-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-27 · Address Change
Certificate of Incorporation on Change of Name
2003-11-10 · Name Change
(E)Special resolution for change of name
2003-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-09 · Name Change
(E)Special resolution for change of name
1998-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-01 · Name Change
(E)Special resolution for change of name
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-17 · Other
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-17 · Other
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)Ordinary resolution
1993-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-30 · Address Change
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Statutory Declaration
1992-10-20 · Other
Certificate of Incorporation
1992-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)Special resolution | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-10 | |
| (E)Special resolution for change of name | Other | 2003-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-09 | |
| (E)Special resolution for change of name | Other | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-01 | |
| (E)Special resolution for change of name | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)Ordinary resolution | Other | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-08 | |
| (E)FIB - Return of allotments | Other | 1993-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Statutory Declaration | Other | 1992-10-20 | |
| Certificate of Incorporation | Incorporation | 1992-10-20 |
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