ADVANCE MERCANTILE (HONG KONG) LIMITED — Filings & Documents (58)

Information sheet re S.291(6) for local company

2006-04-07 · Other

Information sheet re S.291(5) for local company

2005-12-02 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-11-13 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-11-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-05-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-24 · Annual Return

(E)Annual return

1997-07-09 · Annual Return

(E)Annual return

1996-05-15 · Annual Return

(E)Annual return

1995-01-30 · Annual Return

(E)Annual return

1994-11-25 · Annual Return

(E)Annual return

1993-06-17 · Annual Return

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

1993-06-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-11-23 · Address Change

(E)Notice of registered office and any change thereof

1992-06-18 · Address Change

(E)Annual return

1992-04-10 · Annual Return

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

1992-03-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-12-28 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-01-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-24 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1988-08-05 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-03-17 · Annual Return

(E) Explanatory Letter

1987-07-20 · Other

(E)Amended document

1987-07-20 · Other

(E)Annual return

1987-04-29 · Annual Return

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

1986-08-11 · Director/Secretary Change

(E)Annual return

1986-08-11 · Annual Return

(E)Annual return

1985-03-28 · Annual Return

(E)Notice of registered office and any change thereof

1984-08-31 · Address Change

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

1984-03-14 · Other

(E)Annual return

1984-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1983-06-14 · Address Change

(E)Annual return

1983-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-29 · Address Change

(E)Notice of registered office and any change thereof

1982-02-02 · Address Change

(E)Annual return

1982-01-21 · Annual Return

(E)Annual return

1981-02-27 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

(E)Annual return

1979-01-10 · Annual Return

(E)Annual return

1978-02-18 · Annual Return

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

1977-12-07 · Other

(E)Annual return

1977-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1976-07-12 · Address Change

(E)Annual return

1976-07-12 · Annual Return

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

1975-05-07 · Other

(E)FIB - Return of allotments

1975-03-17 · Other

(E)Annual return

1975-03-07 · Annual Return

(E)Ordinary resolution

1975-03-07 · Other

(E)FIII - Notice of increase in nominal capital

1975-03-07 · Other

(E)Special resolution

1974-09-19 · Other

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

1974-03-04 · Other

(E)Notice of registered office and any change thereof

1974-02-27 · Address Change

(E)Special resolution

1973-12-14 · Other

Certificate of Incorporation on Change of Name

1973-12-14 · Name Change

(E)Memorandum & Articles of Association

1973-11-02 · Memorandum & Articles

(E)Statutory Declaration

1973-11-02 · Other

Certificate of Incorporation

1973-11-02 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2006-04-07
Information sheet re S.291(5) for local company	Other	2005-12-02
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-11-13
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-11-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-05-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-24
(E)Annual return	Annual Return	1997-07-09
(E)Annual return	Annual Return	1996-05-15
(E)Annual return	Annual Return	1995-01-30
(E)Annual return	Annual Return	1994-11-25
(E)Annual return	Annual Return	1993-06-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-17
(E)Notice of registered office and any change thereof	Address Change	1992-11-23
(E)Notice of registered office and any change thereof	Address Change	1992-06-18
(E)Annual return	Annual Return	1992-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-25
(E)Notice of registered office and any change thereof	Address Change	1991-12-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-24
(E)Annual return	Annual Return	1989-01-26
(E)Notice of registered office and any change thereof	Address Change	1988-08-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-17
(E) Explanatory Letter	Other	1987-07-20
(E)Amended document	Other	1987-07-20
(E)Annual return	Annual Return	1987-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-11
(E)Annual return	Annual Return	1986-08-11
(E)Annual return	Annual Return	1985-03-28
(E)Notice of registered office and any change thereof	Address Change	1984-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-14
(E)Annual return	Annual Return	1984-03-03
(E)Notice of registered office and any change thereof	Address Change	1983-06-14
(E)Annual return	Annual Return	1983-02-07
(E)Notice of registered office and any change thereof	Address Change	1982-03-29
(E)Notice of registered office and any change thereof	Address Change	1982-02-02
(E)Annual return	Annual Return	1982-01-21
(E)Annual return	Annual Return	1981-02-27
(E)Annual return	Annual Return	1980-01-21
(E)Annual return	Annual Return	1979-01-10
(E)Annual return	Annual Return	1978-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-07
(E)Annual return	Annual Return	1977-02-10
(E)Notice of registered office and any change thereof	Address Change	1976-07-12
(E)Annual return	Annual Return	1976-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-07
(E)FIB - Return of allotments	Other	1975-03-17
(E)Annual return	Annual Return	1975-03-07
(E)Ordinary resolution	Other	1975-03-07
(E)FIII - Notice of increase in nominal capital	Other	1975-03-07
(E)Special resolution	Other	1974-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-04
(E)Notice of registered office and any change thereof	Address Change	1974-02-27
(E)Special resolution	Other	1973-12-14
Certificate of Incorporation on Change of Name	Name Change	1973-12-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-11-02
(E)Statutory Declaration	Other	1973-11-02
Certificate of Incorporation	Incorporation	1973-11-02

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