AMALICE (HONG KONG - CHINA) LIMITED — Filings & Documents (65)

(E)Information sheet re S.291(6)

2000-07-21 · Other

(E)Information sheet re S.291(5)

2000-02-25 · Other

(E)Notice of registered office and any change thereof

1997-01-31 · Address Change

(E)Annual return

1997-01-16 · Annual Return

(E)Annual return

1996-01-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-03 · Director/Secretary Change

(E)Annual return

1995-02-20 · Annual Return

(E)Special resolution

1994-10-04 · Other

Certificate of Incorporation on Change of Name

1994-10-04 · Name Change

(E)Annual return

1994-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-19 · Director/Secretary Change

(E)Annual return

1993-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-10 · Director/Secretary Change

(E)Annual return

1992-01-10 · Annual Return

(E)Annual return

1991-01-31 · Annual Return

(E)Annual return

1990-01-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-05 · Director/Secretary Change

(E)Annual return

1989-04-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-03 · Director/Secretary Change

(E)Annual return

1989-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-05 · Director/Secretary Change

(E)Annual return

1987-01-13 · Annual Return

(E)Annual return

1986-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-23 · Director/Secretary Change

(E)Annual return

1985-01-17 · Annual Return

(E)Annual return

1984-03-01 · Annual Return

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

1983-03-02 · Other

(E)Annual return

1983-02-04 · Annual Return

(E)Annual return

1982-10-14 · Annual Return

(E)Annual return

1982-10-14 · Annual Return

(E)Annual return

1982-10-14 · Annual Return

(E)Annual return

1979-01-24 · Annual Return

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

1978-05-18 · Other

(E)Annual return

1978-01-10 · Annual Return

(E)Annual return

1977-05-18 · Annual Return

(E)Annual return

1977-05-18 · Annual Return

(E)Special resolution

1976-05-14 · Other

Certificate of Incorporation on Change of Name

1976-05-14 · Name Change

(E)Notice of registered office and any change thereof

1976-01-22 · Address Change

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

1975-05-13 · Other

(E)Annual return

1975-04-04 · Annual Return

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

1974-04-17 · Other

(E)Annual return

1974-04-02 · Annual Return

(E)Annual return

1974-04-02 · Annual Return

(E)Special resolution

1973-11-02 · Other

Certificate of Incorporation on Change of Name

1973-11-02 · Name Change

(E)Annual return

1972-02-29 · Annual Return

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

1972-02-29 · Other

(E)Annual return

1971-12-08 · Annual Return

(E)Annual return

1971-12-08 · Annual Return

(E)Annual return

1971-03-04 · Annual Return

(E)Annual return

1969-08-02 · Annual Return

(E)Annual return

1968-11-29 · Annual Return

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

1968-10-12 · Other

(E)Notice of registered office and any change thereof

1968-10-03 · Address Change

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

1968-06-27 · Other

(E)Annual return

1968-06-27 · Annual Return

(E)FIB - Return of allotments

1967-02-27 · Other

(E)Notice of registered office and any change thereof

1967-01-06 · Address Change

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

1967-01-06 · Other

(E)Memorandum & Articles of Association

1966-12-20 · Memorandum & Articles

(E)Statutory Declaration

1966-12-20 · Other

Certificate of Incorporation

1966-12-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-07-21
(E)Information sheet re S.291(5)	Other	2000-02-25
(E)Notice of registered office and any change thereof	Address Change	1997-01-31
(E)Annual return	Annual Return	1997-01-16
(E)Annual return	Annual Return	1996-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-03
(E)Annual return	Annual Return	1995-02-20
(E)Special resolution	Other	1994-10-04
Certificate of Incorporation on Change of Name	Name Change	1994-10-04
(E)Annual return	Annual Return	1994-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-19
(E)Annual return	Annual Return	1993-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-10
(E)Annual return	Annual Return	1992-01-10
(E)Annual return	Annual Return	1991-01-31
(E)Annual return	Annual Return	1990-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-05
(E)Annual return	Annual Return	1989-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-03
(E)Annual return	Annual Return	1989-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-05
(E)Annual return	Annual Return	1987-01-13
(E)Annual return	Annual Return	1986-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-23
(E)Annual return	Annual Return	1985-01-17
(E)Annual return	Annual Return	1984-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-02
(E)Annual return	Annual Return	1983-02-04
(E)Annual return	Annual Return	1982-10-14
(E)Annual return	Annual Return	1982-10-14
(E)Annual return	Annual Return	1982-10-14
(E)Annual return	Annual Return	1979-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-18
(E)Annual return	Annual Return	1978-01-10
(E)Annual return	Annual Return	1977-05-18
(E)Annual return	Annual Return	1977-05-18
(E)Special resolution	Other	1976-05-14
Certificate of Incorporation on Change of Name	Name Change	1976-05-14
(E)Notice of registered office and any change thereof	Address Change	1976-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-13
(E)Annual return	Annual Return	1975-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-17
(E)Annual return	Annual Return	1974-04-02
(E)Annual return	Annual Return	1974-04-02
(E)Special resolution	Other	1973-11-02
Certificate of Incorporation on Change of Name	Name Change	1973-11-02
(E)Annual return	Annual Return	1972-02-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-29
(E)Annual return	Annual Return	1971-12-08
(E)Annual return	Annual Return	1971-12-08
(E)Annual return	Annual Return	1971-03-04
(E)Annual return	Annual Return	1969-08-02
(E)Annual return	Annual Return	1968-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-12
(E)Notice of registered office and any change thereof	Address Change	1968-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-27
(E)Annual return	Annual Return	1968-06-27
(E)FIB - Return of allotments	Other	1967-02-27
(E)Notice of registered office and any change thereof	Address Change	1967-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-12-20
(E)Statutory Declaration	Other	1966-12-20
Certificate of Incorporation	Incorporation	1966-12-20

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