AMREX (HONG KONG) LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2010-09-24 · Other
Information sheet re S.291AA(7)
2010-05-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)Copy of notice of resignation of auditor
2007-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-30 · Other
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-30 · Other
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-17 · Other
(E)Memorandum & Articles of Association
1997-01-17 · Memorandum & Articles
Certificate of Incorporation
1997-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-24 | |
| Information sheet re S.291AA(7) | Other | 2010-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FIB - Return of allotments | Other | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-22 | |
| (E)Declaration of Compliance | Other | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-17 | |
| Certificate of Incorporation | Incorporation | 1997-01-17 |
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