AMAX MINERAL SALES (H.K.) LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1989-07-18 · Other
(E)Return of final meeting
1989-07-18 · Other
(E)Liquidator's statement of account
1989-07-18 · Winding Up
(E)Liquidator's statement of account
1989-03-23 · Winding Up
(E)Special resolution
1988-02-15 · Other
(E)Notice of appointment of liquidators
1988-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Declaration of solvency
1988-02-11 · Other
(E)Annual return
1987-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-08-22 · Annual Return
(E)Special resolution
1986-03-14 · Other
Certificate of Incorporation on Change of Name
1986-03-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)Annual return
1984-09-03 · Annual Return
(E)Annual return
1983-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-25 · Other
(E)Special resolution
1983-08-10 · Other
(E)Annual return
1982-09-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-09 · Other
(E)Annual return
1982-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-21 · Other
(E)Annual return
1980-12-18 · Annual Return
(E)Annual return
1980-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-29 · Other
(E)Annual return
1978-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-09 · Other
(E)FIB - Return of allotments
1978-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-17 · Other
(E)Memorandum & Articles of Association
1978-07-04 · Memorandum & Articles
(E)Statutory Declaration
1978-07-04 · Other
Certificate of Incorporation
1978-07-04 · Incorporation
(E)Notice of registered office and any change thereof
1978-07-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-07-18 | |
| (E)Return of final meeting | Other | 1989-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 1989-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 1989-03-23 | |
| (E)Special resolution | Other | 1988-02-15 | |
| (E)Notice of appointment of liquidators | Other | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Declaration of solvency | Other | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Special resolution | Other | 1986-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)Annual return | Annual Return | 1984-09-03 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-25 | |
| (E)Special resolution | Other | 1983-08-10 | |
| (E)Annual return | Annual Return | 1982-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-21 | |
| (E)Annual return | Annual Return | 1980-12-18 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-29 | |
| (E)Annual return | Annual Return | 1978-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-09 | |
| (E)FIB - Return of allotments | Other | 1978-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-04 | |
| (E)Statutory Declaration | Other | 1978-07-04 | |
| Certificate of Incorporation | Incorporation | 1978-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-04 |
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