AMERICAN OPTICAL (HONG KONG) LIMITED — Filings & Documents (39)

(E)Extraordinary resolution

1973-09-11 · Other

(E)Return of final meeting

1973-09-01 · Other

(E)Accounts / Financial Statements

1973-09-01 · Accounts

(E)Special resolution

1973-07-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-18 · Other

(E)Notice of appointment of liquidators

1973-05-26 · Other

(E)Declaration of solvency

1973-05-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-07 · Other

(E)Annual return

1973-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-23 · Other

(E)Annual return

1972-02-02 · Annual Return

(E)Special resolution

1971-12-29 · Other

Certificate of Incorporation on Change of Name

1971-12-29 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-03 · Other

(E)Annual return

1971-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-09-05 · Other

(E)Annual return

1970-02-02 · Annual Return

(E)Annual return

1969-01-21 · Annual Return

(E)Special resolution

1968-07-19 · Other

Certificate of Incorporation on Change of Name

1968-07-19 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-03-06 · Other

(E)Annual return

1968-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-12-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-25 · Other

(E)Notice of registered office and any change thereof

1967-08-23 · Address Change

(E)Annual return

1967-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-01 · Other

(E)Annual return

1965-12-24 · Annual Return

(E)FIB - Return of allotments

1965-10-07 · Other

(E)FIB - Return of allotments

1965-10-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-22 · Other

(E)Notice of registered office and any change thereof

1965-05-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-05-05 · Other

(E)Memorandum & Articles of Association

1965-05-01 · Memorandum & Articles

(E)Statutory Declaration

1965-05-01 · Other

Certificate of Incorporation

1965-05-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1973-09-11
(E)Return of final meeting	Other	1973-09-01
(E)Accounts / Financial Statements	Accounts	1973-09-01
(E)Special resolution	Other	1973-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-18
(E)Notice of appointment of liquidators	Other	1973-05-26
(E)Declaration of solvency	Other	1973-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-07
(E)Annual return	Annual Return	1973-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-23
(E)Annual return	Annual Return	1972-02-02
(E)Special resolution	Other	1971-12-29
Certificate of Incorporation on Change of Name	Name Change	1971-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-03
(E)Annual return	Annual Return	1971-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-09-05
(E)Annual return	Annual Return	1970-02-02
(E)Annual return	Annual Return	1969-01-21
(E)Special resolution	Other	1968-07-19
Certificate of Incorporation on Change of Name	Name Change	1968-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-06
(E)Annual return	Annual Return	1968-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-25
(E)Notice of registered office and any change thereof	Address Change	1967-08-23
(E)Annual return	Annual Return	1967-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-01
(E)Annual return	Annual Return	1965-12-24
(E)FIB - Return of allotments	Other	1965-10-07
(E)FIB - Return of allotments	Other	1965-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-22
(E)Notice of registered office and any change thereof	Address Change	1965-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-05-01
(E)Statutory Declaration	Other	1965-05-01
Certificate of Incorporation	Incorporation	1965-05-01

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