ASSOCIATED LAPIDARIES (HONG KONG) LIMITED — Filings & Documents (53)

(E)Information sheet re S.291(6)

2003-11-07 · Other

(E)Information sheet re S.291(5)

2003-07-04 · Other

(E)Annual return

1994-03-29 · Annual Return

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

1994-03-29 · Director/Secretary Change

(E)Annual return

1993-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1992-12-02 · Address Change

(E)Annual return

1992-01-23 · Annual Return

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

1991-12-17 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-12-17 · Other

(E)Annual return

1991-02-08 · Annual Return

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

1990-02-01 · Director/Secretary Change

(E)Annual return

1990-02-01 · Annual Return

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

1989-01-18 · Director/Secretary Change

(E)Annual return

1989-01-18 · Annual Return

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

1988-08-04 · Director/Secretary Change

(E)Annual return

1988-03-15 · Annual Return

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

1987-02-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-01-15 · Address Change

(E)Annual return

1987-01-15 · Annual Return

(E)Annual return

1987-01-15 · Annual Return

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

1985-06-25 · Director/Secretary Change

(E)Annual return

1985-06-05 · Annual Return

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

1984-09-20 · Director/Secretary Change

(E)Annual return

1983-11-04 · Annual Return

(E)Annual return

1983-02-21 · Annual Return

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

1982-09-29 · Other

(E)Special resolution

1982-09-10 · Other

(E)Annual return

1982-05-28 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-28 · Address Change

(E)Annual return

1980-07-10 · Annual Return

(E)FIB - Return of allotments

1979-08-15 · Other

(E)Notice of registered office and any change thereof

1979-07-17 · Address Change

(E)Ordinary resolution

1979-07-13 · Other

(E)FIII - Notice of increase in nominal capital

1979-07-13 · Other

(E)Annual return

1979-07-06 · Annual Return

(E)Annual return

1979-01-02 · Annual Return

(E)Ordinary and special resolution

1978-12-23 · Other

(E)FIII - Notice of increase in nominal capital

1978-12-23 · Other

(E)FIB - Return of allotments

1978-12-23 · Other

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

1978-06-09 · Other

(E)Notice of registered office and any change thereof

1978-06-01 · Address Change

(E)Notice of registered office and any change thereof

1978-01-30 · Address Change

(E)Notice of registered office and any change thereof

1978-01-30 · Address Change

(E)Special resolution

1977-12-09 · Other

Certificate of Incorporation on Change of Name

1977-12-09 · Name Change

(E)Annual return

1977-02-24 · Annual Return

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

1976-06-26 · Other

(E)Annual return

1976-03-03 · Annual Return

(E)Memorandum & Articles of Association

1974-12-17 · Memorandum & Articles

(E)Statutory Declaration

1974-12-17 · Other

Certificate of Incorporation

1974-12-17 · Incorporation

(E)Notice of registered office and any change thereof

1974-12-17 · Address Change

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

1974-12-17 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-11-07
(E)Information sheet re S.291(5)	Other	2003-07-04
(E)Annual return	Annual Return	1994-03-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-29
(E)Annual return	Annual Return	1993-02-04
(E)Notice of registered office and any change thereof	Address Change	1992-12-02
(E)Annual return	Annual Return	1992-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-17
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-17
(E)Annual return	Annual Return	1991-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-01
(E)Annual return	Annual Return	1990-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-18
(E)Annual return	Annual Return	1989-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-04
(E)Annual return	Annual Return	1988-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-09
(E)Notice of registered office and any change thereof	Address Change	1987-01-15
(E)Annual return	Annual Return	1987-01-15
(E)Annual return	Annual Return	1987-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-25
(E)Annual return	Annual Return	1985-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-20
(E)Annual return	Annual Return	1983-11-04
(E)Annual return	Annual Return	1983-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-29
(E)Special resolution	Other	1982-09-10
(E)Annual return	Annual Return	1982-05-28
(E)Notice of registered office and any change thereof	Address Change	1981-08-28
(E)Annual return	Annual Return	1980-07-10
(E)FIB - Return of allotments	Other	1979-08-15
(E)Notice of registered office and any change thereof	Address Change	1979-07-17
(E)Ordinary resolution	Other	1979-07-13
(E)FIII - Notice of increase in nominal capital	Other	1979-07-13
(E)Annual return	Annual Return	1979-07-06
(E)Annual return	Annual Return	1979-01-02
(E)Ordinary and special resolution	Other	1978-12-23
(E)FIII - Notice of increase in nominal capital	Other	1978-12-23
(E)FIB - Return of allotments	Other	1978-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-09
(E)Notice of registered office and any change thereof	Address Change	1978-06-01
(E)Notice of registered office and any change thereof	Address Change	1978-01-30
(E)Notice of registered office and any change thereof	Address Change	1978-01-30
(E)Special resolution	Other	1977-12-09
Certificate of Incorporation on Change of Name	Name Change	1977-12-09
(E)Annual return	Annual Return	1977-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-26
(E)Annual return	Annual Return	1976-03-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-12-17
(E)Statutory Declaration	Other	1974-12-17
Certificate of Incorporation	Incorporation	1974-12-17
(E)Notice of registered office and any change thereof	Address Change	1974-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-17

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