AGRIRESOURCES INTERNATIONAL (HK) LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2013-01-25 · Other
Information sheet re S.291(5) for local company
2012-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-29 · Name Change
(E)Special resolution for change of name
1996-08-29 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-02 · Other
(E)Special resolution
1994-03-01 · Other
Certificate of Incorporation on Change of Name
1994-03-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-25 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-29 | |
| (E)Special resolution for change of name | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FIB - Return of allotments | Other | 1994-03-02 | |
| (E)Special resolution | Other | 1994-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 |
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