AYAMA ELECTRONICS (HK) COMPANY LIMITED — Filings & Documents (37)
(E)Return of final meeting
2010-07-15 · Other
(E)Final statement of accounts
2010-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-05 · Winding Up
(E)Special Resolution (Winding Up)
2009-12-24 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-06 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-11 · Charges
(E)FM1 - Mortgage or charge details
2007-10-11 · Charges
(E)Certificate of Registration of Charge
2007-10-11 · Charges
(E)Certificate of Registration of Charge
2007-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2003-05-03 · Other
(E)Memorandum & Articles of Association
2003-03-18 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-18 · Other
Certificate of Incorporation
2003-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-07-15 | |
| (E)Final statement of accounts | Other | 2010-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-24 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-18 | |
| (E)Declaration of Compliance | Other | 2003-03-18 | |
| Certificate of Incorporation | Incorporation | 2003-03-18 |
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