ASTLEY & PEARCE HOLDINGS (HONG KONG) LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1978-05-06 · Other
(E)Return of final meeting
1978-05-06 · Other
(E)Extraordinary resolution
1978-05-06 · Other
(E)Notice of appointment of liquidators
1977-12-29 · Other
(E)Extraordinary resolution
1977-12-21 · Other
(E)Declaration of solvency
1977-12-19 · Other
(E)Annual return
1977-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-06 · Other
(E)Annual return
1976-08-16 · Annual Return
(E)Special resolution
1976-07-30 · Other
Certificate of Incorporation on Change of Name
1976-07-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-13 · Other
(E)Ordinary resolution
1975-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1975-09-02 · Other
(E)FII - Statement of commission payable in respect of shares
1975-05-31 · Other
(E)FII - Statement of commission payable in respect of shares
1975-04-10 · Other
(E)Special resolution
1975-02-07 · Other
Certificate of Incorporation on Change of Name
1975-02-07 · Name Change
(E)Ordinary resolution
1974-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1974-12-11 · Other
(E)Special resolution
1974-12-11 · Other
(E)Ordinary resolution
1974-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1974-12-11 · Other
(E)FIB - Return of allotments
1974-12-11 · Other
(E)FIB - Return of allotments
1974-12-11 · Other
(E)Agreement or contract
1974-12-11 · Other
(E)FIB - Return of allotments
1974-11-01 · Other
(E)FIB - Return of allotments
1974-10-21 · Other
(E)FIB - Return of allotments
1974-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-03 · Other
(E)FIB - Return of allotments
1974-09-26 · Other
(E)Annual return
1974-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1974-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-18 · Other
(E)FIB - Return of allotments
1974-07-18 · Other
(E)Memorandum & Articles of Association
1974-04-04 · Memorandum & Articles
(E)Declaration of Compliance
1974-04-04 · Other
Certificate of Incorporation
1974-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1978-05-06 | |
| (E)Return of final meeting | Other | 1978-05-06 | |
| (E)Extraordinary resolution | Other | 1978-05-06 | |
| (E)Notice of appointment of liquidators | Other | 1977-12-29 | |
| (E)Extraordinary resolution | Other | 1977-12-21 | |
| (E)Declaration of solvency | Other | 1977-12-19 | |
| (E)Annual return | Annual Return | 1977-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-06 | |
| (E)Annual return | Annual Return | 1976-08-16 | |
| (E)Special resolution | Other | 1976-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-13 | |
| (E)Ordinary resolution | Other | 1975-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-09-02 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1975-05-31 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1975-04-10 | |
| (E)Special resolution | Other | 1975-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-02-07 | |
| (E)Ordinary resolution | Other | 1974-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-12-11 | |
| (E)Special resolution | Other | 1974-12-11 | |
| (E)Ordinary resolution | Other | 1974-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-12-11 | |
| (E)FIB - Return of allotments | Other | 1974-12-11 | |
| (E)FIB - Return of allotments | Other | 1974-12-11 | |
| (E)Agreement or contract | Other | 1974-12-11 | |
| (E)FIB - Return of allotments | Other | 1974-11-01 | |
| (E)FIB - Return of allotments | Other | 1974-10-21 | |
| (E)FIB - Return of allotments | Other | 1974-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-03 | |
| (E)FIB - Return of allotments | Other | 1974-09-26 | |
| (E)Annual return | Annual Return | 1974-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-18 | |
| (E)FIB - Return of allotments | Other | 1974-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-04 | |
| (E)Declaration of Compliance | Other | 1974-04-04 | |
| Certificate of Incorporation | Incorporation | 1974-04-04 |
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