AMAZON TRADING COMPANY (HONG KONG) LIMITED — Filings & Documents (59)

(E)Special resolution

2000-01-18 · Other

(E)Return of final meeting

2000-01-18 · Other

(E)Final statement of accounts

2000-01-18 · Other

(E)Special resolution

1999-08-02 · Other

(E)Notice of appointment of liquidators

1999-08-02 · Other

(E)Declaration of solvency

1999-07-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-16 · Director/Secretary Change

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

1998-10-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-08-11 · Address Change

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

1997-10-22 · Annual Return

(E)Annual return

1996-10-25 · Annual Return

(E)Amended document

1996-03-18 · Other

(E)Annual return

1995-11-03 · Annual Return

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

1994-10-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-10-25 · Other

(E)Resignation letter from directors or secretaries

1994-10-25 · Other

(E)Annual return

1994-10-14 · Annual Return

(E)Memorandum of satisfaction

1994-08-11 · Memorandum & Articles

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

1993-09-10 · Other

(E)Certificate of Registration of Charge

1993-09-10 · Charges

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

1993-06-03 · Annual Return

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

1993-01-04 · Other

(E)Certificate of Registration of Charge

1993-01-04 · Charges

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

1992-08-21 · Other

(E)Certificate of Registration of Charge

1992-08-21 · Charges

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

1992-07-27 · Annual Return

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

1991-06-03 · Annual Return

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

1990-07-19 · Annual Return

(E)Annual return

1989-10-18 · Annual Return

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

1989-09-19 · Director/Secretary Change

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

1988-09-13 · Annual Return

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

1987-08-04 · Director/Secretary Change

(E)Annual return

1987-08-04 · Annual Return

(E)Annual return

1986-08-07 · Annual Return

(E)Annual return

1985-05-22 · Annual Return

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

1984-10-22 · Director/Secretary Change

(E)Annual return

1984-05-08 · Annual Return

(E)Annual return

1983-05-25 · Annual Return

(E)Annual return

1982-06-23 · Annual Return

(E)Annual return

1981-09-26 · Annual Return

(E)FIB - Return of allotments

1981-02-27 · Other

(E)Annual return

1980-07-14 · Annual Return

(E)Annual return

1979-06-01 · Annual Return

(E)Ordinary resolution

1978-12-15 · Other

(E)FIII - Notice of increase in nominal capital

1978-12-15 · Other

(E)FIB - Return of allotments

1978-12-15 · Other

(E)Annual return

1978-05-24 · Annual Return

(E)Annual return

1977-08-02 · Annual Return

(E)FIB - Return of allotments

1977-03-21 · Other

(E)Annual return

1976-07-20 · Annual Return

(E)Annual return

1976-01-24 · Annual Return

(E)Annual return

1975-02-18 · Annual Return

(E)FIB - Return of allotments

1974-12-06 · Other

(E)Notice of registered office and any change thereof

1974-10-09 · Address Change

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

1974-10-09 · Other

(E)FIB - Return of allotments

1974-10-09 · Other

(E)Memorandum & Articles of Association

1974-10-02 · Memorandum & Articles

(E)Statutory Declaration

1974-10-02 · Other

Certificate of Incorporation

1974-10-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2000-01-18
(E)Return of final meeting	Other	2000-01-18
(E)Final statement of accounts	Other	2000-01-18
(E)Special resolution	Other	1999-08-02
(E)Notice of appointment of liquidators	Other	1999-08-02
(E)Declaration of solvency	Other	1999-07-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-22
(E)Annual return	Annual Return	1996-10-25
(E)Amended document	Other	1996-03-18
(E)Annual return	Annual Return	1995-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-25
(E)Resignation letter from directors or secretaries	Other	1994-10-25
(E)Resignation letter from directors or secretaries	Other	1994-10-25
(E)Annual return	Annual Return	1994-10-14
(E)Memorandum of satisfaction	Memorandum & Articles	1994-08-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-09-10
(E)Certificate of Registration of Charge	Charges	1993-09-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-06-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-01-04
(E)Certificate of Registration of Charge	Charges	1993-01-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-08-21
(E)Certificate of Registration of Charge	Charges	1992-08-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-07-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-06-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-07-19
(E)Annual return	Annual Return	1989-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-04
(E)Annual return	Annual Return	1987-08-04
(E)Annual return	Annual Return	1986-08-07
(E)Annual return	Annual Return	1985-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-22
(E)Annual return	Annual Return	1984-05-08
(E)Annual return	Annual Return	1983-05-25
(E)Annual return	Annual Return	1982-06-23
(E)Annual return	Annual Return	1981-09-26
(E)FIB - Return of allotments	Other	1981-02-27
(E)Annual return	Annual Return	1980-07-14
(E)Annual return	Annual Return	1979-06-01
(E)Ordinary resolution	Other	1978-12-15
(E)FIII - Notice of increase in nominal capital	Other	1978-12-15
(E)FIB - Return of allotments	Other	1978-12-15
(E)Annual return	Annual Return	1978-05-24
(E)Annual return	Annual Return	1977-08-02
(E)FIB - Return of allotments	Other	1977-03-21
(E)Annual return	Annual Return	1976-07-20
(E)Annual return	Annual Return	1976-01-24
(E)Annual return	Annual Return	1975-02-18
(E)FIB - Return of allotments	Other	1974-12-06
(E)Notice of registered office and any change thereof	Address Change	1974-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-09
(E)FIB - Return of allotments	Other	1974-10-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-10-02
(E)Statutory Declaration	Other	1974-10-02
Certificate of Incorporation	Incorporation	1974-10-02

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