AVK VALVES COMPANY HONG KONG LIMITED — Filings & Documents (129)
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(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)Certificate of Registration of Charge
2003-03-04 · Charges
(E)FM1 - Mortgage or charge details
2003-03-04 · Charges
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1999-07-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Amended document
1998-06-25 · Other
(E)FSC1 - Return of Allotments
1998-06-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-06-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-01 · Name Change
(E)Special resolution for change of name
1998-06-01 · Other
(E)Ordinary resolution
1998-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)Memorandum & Articles of Association
1998-04-01 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-01 · Other
Certificate of Incorporation
1998-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Amended document | Other | 1998-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-01 | |
| (E)Special resolution for change of name | Other | 1998-06-01 | |
| (E)Ordinary resolution | Other | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-01 | |
| (E)Declaration of Compliance | Other | 1998-04-01 | |
| Certificate of Incorporation | Incorporation | 1998-04-01 |
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