AMALGAMATED MARKETING (H.K.) LIMITED — Filings & Documents (29)

(E)Final statement of accounts

1989-06-23 · Other

(E)Return of final meeting

1989-06-23 · Other

(E)Special resolution

1989-06-23 · Other

(E)Declaration of solvency

1988-11-29 · Other

(E)Ordinary and special resolution

1988-11-29 · Other

(E)Notice of appointment of liquidators

1988-11-29 · Other

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

1988-08-15 · Director/Secretary Change

(E)Annual return

1988-04-13 · Annual Return

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

1987-12-31 · Director/Secretary Change

(E)Annual return

1987-03-02 · Annual Return

(E)Annual return

1986-05-07 · Annual Return

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

1985-02-12 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-01-15 · Director/Secretary Change

(E)Annual return

1984-11-28 · Annual Return

(E)Annual return

1984-03-26 · Annual Return

(E)Annual return

1983-05-27 · Annual Return

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

1982-04-07 · Other

(E)Annual return

1982-04-07 · Annual Return

(E)Annual return

1981-03-11 · Annual Return

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

1981-03-11 · Other

(E)Annual return

1981-01-06 · Annual Return

(E)Annual return

1979-06-21 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-15 · Address Change

(E)FIB - Return of allotments

1978-10-18 · Other

(E)Notice of registered office and any change thereof

1978-08-22 · Address Change

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

1978-08-22 · Other

(E)Memorandum & Articles of Association

1978-06-30 · Memorandum & Articles

(E)Statutory Declaration

1978-06-30 · Other

Certificate of Incorporation

1978-06-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-06-23
(E)Return of final meeting	Other	1989-06-23
(E)Special resolution	Other	1989-06-23
(E)Declaration of solvency	Other	1988-11-29
(E)Ordinary and special resolution	Other	1988-11-29
(E)Notice of appointment of liquidators	Other	1988-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-15
(E)Annual return	Annual Return	1988-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-31
(E)Annual return	Annual Return	1987-03-02
(E)Annual return	Annual Return	1986-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-15
(E)Annual return	Annual Return	1984-11-28
(E)Annual return	Annual Return	1984-03-26
(E)Annual return	Annual Return	1983-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-07
(E)Annual return	Annual Return	1982-04-07
(E)Annual return	Annual Return	1981-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-11
(E)Annual return	Annual Return	1981-01-06
(E)Annual return	Annual Return	1979-06-21
(E)Notice of registered office and any change thereof	Address Change	1978-12-15
(E)FIB - Return of allotments	Other	1978-10-18
(E)Notice of registered office and any change thereof	Address Change	1978-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-06-30
(E)Statutory Declaration	Other	1978-06-30
Certificate of Incorporation	Incorporation	1978-06-30

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