Applied Motor Technologies (Hong Kong) Limited — Filings & Documents (32)
(E)Return of final meeting
2012-01-03 · Other
(E)Final statement of accounts
2012-01-03 · Other
(E)Liquidator's statement of account
2012-01-03 · Winding Up
(E)Liquidator's statement of account
2011-11-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-09 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-30 · Other
(E)Special Resolution (Winding Up)
2010-11-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-11-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-12 · Share Related
(E)FSC1 - Return of Allotments
2007-11-12 · Share Related
(E)FSC1 - Return of Allotments
2007-09-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-03 · Share Related
(E)FSC1 - Return of Allotments
2007-08-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-26 · Address Change
(E)FR2 - Notification of Location of Registers
2006-09-26 · Other
(E)Memorandum & Articles of Association
2006-08-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-31 · Incorporation
Certificate of Incorporation
2006-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-01-03 | |
| (E)Final statement of accounts | Other | 2012-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-09 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-31 | |
| Certificate of Incorporation | Incorporation | 2006-08-31 |
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