AMPHIMACO (HONG KONG) LIMITED — Filings & Documents (29)

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

2001-02-16 · Other

(E)Information sheet re S.291(4)

2000-02-25 · Other

(E)Special resolution

1978-04-03 · Other

(E)Consent letter for appointment of director

1978-04-03 · Other

(E)FIB - Return of allotments

1978-03-28 · Other

(E)Declaration of solvency

1978-03-28 · Other

(E)Annual return

1977-12-14 · Annual Return

(E)Notice of registered office and any change thereof

1977-11-07 · Address Change

(E)Annual return

1977-01-22 · Annual Return

(E)Annual return

1976-01-10 · Annual Return

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

1975-12-17 · Other

(E)Annual return

1975-01-20 · Annual Return

(E)Annual return

1974-02-05 · Annual Return

(E)Annual return

1973-02-15 · Annual Return

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

1972-04-07 · Other

(E)Annual return

1972-02-08 · Annual Return

(E)Annual return

1971-02-22 · Annual Return

(E)Annual return

1970-01-27 · Annual Return

(E)Annual return

1969-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1968-09-17 · Address Change

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

1968-09-17 · Other

(E)Annual return

1968-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1967-12-07 · Address Change

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

1967-07-20 · Other

(E)Notice of registered office and any change thereof

1967-07-20 · Address Change

(E)FIB - Return of allotments

1967-07-20 · Other

(E)Memorandum & Articles of Association

1967-07-10 · Memorandum & Articles

(E)Statutory Declaration

1967-07-10 · Other

Certificate of Incorporation

1967-07-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-02-16
(E)Information sheet re S.291(4)	Other	2000-02-25
(E)Special resolution	Other	1978-04-03
(E)Consent letter for appointment of director	Other	1978-04-03
(E)FIB - Return of allotments	Other	1978-03-28
(E)Declaration of solvency	Other	1978-03-28
(E)Annual return	Annual Return	1977-12-14
(E)Notice of registered office and any change thereof	Address Change	1977-11-07
(E)Annual return	Annual Return	1977-01-22
(E)Annual return	Annual Return	1976-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-17
(E)Annual return	Annual Return	1975-01-20
(E)Annual return	Annual Return	1974-02-05
(E)Annual return	Annual Return	1973-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-07
(E)Annual return	Annual Return	1972-02-08
(E)Annual return	Annual Return	1971-02-22
(E)Annual return	Annual Return	1970-01-27
(E)Annual return	Annual Return	1969-01-29
(E)Notice of registered office and any change thereof	Address Change	1968-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-09-17
(E)Annual return	Annual Return	1968-02-09
(E)Notice of registered office and any change thereof	Address Change	1967-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-20
(E)Notice of registered office and any change thereof	Address Change	1967-07-20
(E)FIB - Return of allotments	Other	1967-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-07-10
(E)Statutory Declaration	Other	1967-07-10
Certificate of Incorporation	Incorporation	1967-07-10

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