AMWAY (HK) LIMITED — Filings & Documents (45)

(E)Final statement of accounts

1991-04-22 · Other

(E)Return of final meeting

1991-04-22 · Other

(E)Declaration of solvency

1991-02-05 · Other

(E)Special resolution

1991-02-05 · Other

(E)Authorization letter for registration of a prospectus

1991-02-05 · Other

(E)Notice of registered office and any change thereof

1991-02-05 · Address Change

(E)Annual return

1990-12-21 · Annual Return

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

1990-12-12 · Director/Secretary Change

(E)Annual return

1990-01-08 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1988-02-24 · Annual Return

(E)Annual return

1987-02-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-11-03 · Other

(E)Certificate of Registration of Charge

1986-11-03 · Charges

(E)Notice of registered office and any change thereof

1986-08-11 · Address Change

(E)Annual return

1985-11-11 · Annual Return

(E)Annual return

1985-04-02 · Annual Return

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

1985-01-09 · Director/Secretary Change

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

1984-07-12 · Other

(E)Annual return

1983-10-17 · Annual Return

(E)Annual return

1983-03-07 · Annual Return

(E)Notice of registered office and any change thereof

1982-12-22 · Address Change

(E)Notice of registered office and any change thereof

1982-10-05 · Address Change

(E)Special resolution

1982-09-07 · Other

Certificate of Incorporation on Change of Name

1982-09-07 · Name Change

(E)Annual return

1981-08-28 · Annual Return

(E)Annual return

1980-07-16 · Annual Return

(E)Ordinary resolution

1979-09-14 · Other

(E)FIII - Notice of increase in nominal capital

1979-09-14 · Other

(E)FIB - Return of allotments

1979-09-14 · Other

(E)Annual return

1979-08-10 · Annual Return

(E)Annual return

1978-07-28 · Annual Return

(E)Annual return

1977-04-01 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-22 · Address Change

(E)Annual return

1976-08-07 · Annual Return

(E)Annual return

1976-08-07 · Annual Return

(E)Annual return

1976-08-07 · Annual Return

(E)Notice of registered office and any change thereof

1974-10-11 · Address Change

(E)Notice of registered office and any change thereof

1974-09-30 · Address Change

(E)FIB - Return of allotments

1974-08-10 · Other

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

1974-06-11 · Other

(E)Notice of registered office and any change thereof

1974-05-13 · Address Change

(E)Memorandum & Articles of Association

1974-05-07 · Memorandum & Articles

(E)Statutory Declaration

1974-05-07 · Other

Certificate of Incorporation

1974-05-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-04-22
(E)Return of final meeting	Other	1991-04-22
(E)Declaration of solvency	Other	1991-02-05
(E)Special resolution	Other	1991-02-05
(E)Authorization letter for registration of a prospectus	Other	1991-02-05
(E)Notice of registered office and any change thereof	Address Change	1991-02-05
(E)Annual return	Annual Return	1990-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-12
(E)Annual return	Annual Return	1990-01-08
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1988-02-24
(E)Annual return	Annual Return	1987-02-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-11-03
(E)Certificate of Registration of Charge	Charges	1986-11-03
(E)Notice of registered office and any change thereof	Address Change	1986-08-11
(E)Annual return	Annual Return	1985-11-11
(E)Annual return	Annual Return	1985-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-12
(E)Annual return	Annual Return	1983-10-17
(E)Annual return	Annual Return	1983-03-07
(E)Notice of registered office and any change thereof	Address Change	1982-12-22
(E)Notice of registered office and any change thereof	Address Change	1982-10-05
(E)Special resolution	Other	1982-09-07
Certificate of Incorporation on Change of Name	Name Change	1982-09-07
(E)Annual return	Annual Return	1981-08-28
(E)Annual return	Annual Return	1980-07-16
(E)Ordinary resolution	Other	1979-09-14
(E)FIII - Notice of increase in nominal capital	Other	1979-09-14
(E)FIB - Return of allotments	Other	1979-09-14
(E)Annual return	Annual Return	1979-08-10
(E)Annual return	Annual Return	1978-07-28
(E)Annual return	Annual Return	1977-04-01
(E)Notice of registered office and any change thereof	Address Change	1977-03-22
(E)Annual return	Annual Return	1976-08-07
(E)Annual return	Annual Return	1976-08-07
(E)Annual return	Annual Return	1976-08-07
(E)Notice of registered office and any change thereof	Address Change	1974-10-11
(E)Notice of registered office and any change thereof	Address Change	1974-09-30
(E)FIB - Return of allotments	Other	1974-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-11
(E)Notice of registered office and any change thereof	Address Change	1974-05-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-05-07
(E)Statutory Declaration	Other	1974-05-07
Certificate of Incorporation	Incorporation	1974-05-07

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