ASTROMAX (HK) LIMITED — Filings & Documents (49)
(E)Return of final meeting
2000-10-11 · Other
(E)Final statement of accounts
2000-10-11 · Other
(E)Special resolution
2000-10-11 · Other
(E)Ordinary and special resolution
2000-07-21 · Other
(E)Notice of appointment of liquidators
2000-07-21 · Other
(E)Declaration of solvency
2000-06-20 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-21 · Annual Return
(E)Annual return
1986-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)Annual return
1984-06-01 · Annual Return
(E)Annual return
1983-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Annual return
1982-06-17 · Annual Return
(E)Annual return
1981-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Annual return
1980-03-10 · Annual Return
(E)Annual return
1980-03-10 · Annual Return
(E)FIB - Return of allotments
1980-01-23 · Other
(E)Ordinary resolution
1979-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)Notice of registered office and any change thereof
1978-07-14 · Address Change
(E)Memorandum & Articles of Association
1978-05-05 · Memorandum & Articles
(E)Statutory Declaration
1978-05-05 · Other
Certificate of Incorporation
1978-05-05 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-11 | |
| (E)Final statement of accounts | Other | 2000-10-11 | |
| (E)Special resolution | Other | 2000-10-11 | |
| (E)Ordinary and special resolution | Other | 2000-07-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-21 | |
| (E)Declaration of solvency | Other | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-21 | |
| (E)Annual return | Annual Return | 1986-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)Annual return | Annual Return | 1981-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)FIB - Return of allotments | Other | 1980-01-23 | |
| (E)Ordinary resolution | Other | 1979-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-05 | |
| (E)Statutory Declaration | Other | 1978-05-05 | |
| Certificate of Incorporation | Incorporation | 1978-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-05 |
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