AUTOMATED SYSTEMS HOLDINGS LIMITED — Filings & Documents (154)
Page 2 of 2
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-28 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-28 · Annual Return
(E)Accounts
2006-08-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-21 · Director/Secretary Change
(E)Accounts
2005-11-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-18 · Other
(E)Accounts
2004-08-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-02-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-02-17 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)Accounts
2003-09-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-12 · Annual Return
(E)Accounts
2002-09-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-09-26 · Annual Return
(E)Accounts
2001-09-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)Accounts
2000-09-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-07-27 · Annual Return
(E)Accounts
1999-07-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-12-22 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1998-10-21 · Annual Return
(E)Accounts
1998-10-21 · Accounts
Certificate of Registration of an Oversea Company
1997-11-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-11-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
1997-11-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-11-11 · Memorandum & Articles
(E)Prospectus
1997-10-21 · Other
(E)Authorization letter for registration of a prospectus
1997-10-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-28 | |
| (E)Accounts | Accounts | 2006-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-21 | |
| (E)Accounts | Accounts | 2005-11-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-18 | |
| (E)Accounts | Accounts | 2004-08-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-02-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-02-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)Accounts | Accounts | 2003-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-12 | |
| (E)Accounts | Accounts | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-26 | |
| (E)Accounts | Accounts | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)Accounts | Accounts | 2000-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-27 | |
| (E)Accounts | Accounts | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-21 | |
| (E)Accounts | Accounts | 1998-10-21 | |
| Certificate of Registration of an Oversea Company | Other | 1997-11-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-11-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-11-11 | |
| (E)Prospectus | Other | 1997-10-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-10-21 |
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