AMI BUSSAN COMPANY (HONG KONG) LIMITED — Filings & Documents (31)

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-10-19 · Other

(E)Final statement of accounts

1987-01-19 · Other

(E)Return of final meeting

1987-01-19 · Other

(E)Notice of appointment of liquidators

1986-12-12 · Other

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

1986-12-04 · Director/Secretary Change

(E)Special resolution

1986-11-29 · Other

(E)Declaration of solvency

1986-11-18 · Other

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

1986-04-09 · Director/Secretary Change

(E)Annual return

1985-11-03 · Annual Return

(E)Notice of registered office and any change thereof

1984-08-03 · Address Change

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

1984-02-27 · Other

(E)Annual return

1984-02-27 · Annual Return

(E)Annual return

1983-04-07 · Annual Return

(E)Annual return

1981-11-23 · Annual Return

(E)Annual return

1980-11-13 · Annual Return

(E)Annual return

1980-06-27 · Annual Return

(E)Annual return

1979-03-28 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-15 · Address Change

(E)Annual return

1977-10-28 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Ordinary resolution

1976-05-21 · Other

(E)FIII - Notice of increase in nominal capital

1976-05-21 · Other

(E)FIB - Return of allotments

1976-05-21 · Other

(E)Annual return

1975-08-29 · Annual Return

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

1975-08-12 · Other

(E)FIB - Return of allotments

1974-12-11 · Other

(E)Notice of registered office and any change thereof

1974-10-21 · Address Change

(E)Memorandum & Articles of Association

1974-10-04 · Memorandum & Articles

(E)Statutory Declaration

1974-10-04 · Other

Certificate of Incorporation

1974-10-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-19
(E)Resignation letter from directors or secretaries	Other	1999-10-19
(E)Final statement of accounts	Other	1987-01-19
(E)Return of final meeting	Other	1987-01-19
(E)Notice of appointment of liquidators	Other	1986-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-04
(E)Special resolution	Other	1986-11-29
(E)Declaration of solvency	Other	1986-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-09
(E)Annual return	Annual Return	1985-11-03
(E)Notice of registered office and any change thereof	Address Change	1984-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-27
(E)Annual return	Annual Return	1984-02-27
(E)Annual return	Annual Return	1983-04-07
(E)Annual return	Annual Return	1981-11-23
(E)Annual return	Annual Return	1980-11-13
(E)Annual return	Annual Return	1980-06-27
(E)Annual return	Annual Return	1979-03-28
(E)Notice of registered office and any change thereof	Address Change	1978-12-15
(E)Annual return	Annual Return	1977-10-28
(E)Annual return	Annual Return	1977-02-11
(E)Ordinary resolution	Other	1976-05-21
(E)FIII - Notice of increase in nominal capital	Other	1976-05-21
(E)FIB - Return of allotments	Other	1976-05-21
(E)Annual return	Annual Return	1975-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-12
(E)FIB - Return of allotments	Other	1974-12-11
(E)Notice of registered office and any change thereof	Address Change	1974-10-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-10-04
(E)Statutory Declaration	Other	1974-10-04
Certificate of Incorporation	Incorporation	1974-10-04

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