ADVANCED CERAMICS (H.K.) LIMITED — Filings & Documents (42)

(E)Return of final meeting

1998-06-02 · Other

(E)Special resolution

1998-06-02 · Other

(E)Final statement of accounts

1998-06-02 · Other

(E)Special resolution

1998-03-06 · Other

(E)Notice of appointment of liquidators

1998-03-06 · Other

(E)Declaration of solvency

1998-03-03 · Other

(E)Annual return

1997-07-30 · Annual Return

(E)Annual return

1996-08-02 · Annual Return

(E)Annual return

1995-08-15 · Annual Return

(E)Annual return

1994-07-28 · Annual Return

(E)Annual return

1994-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1993-11-04 · Address Change

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

1993-09-13 · Director/Secretary Change

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

1993-08-03 · Other

(E)FVIII - Annual return by certificate of no change

1992-12-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-11-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-11-20 · Annual Return

(E)Annual return

1989-12-29 · Annual Return

(E)Resignation letter from directors or secretaries

1989-12-15 · Other

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

1989-12-15 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-12-21 · Annual Return

(E)Annual return

1987-10-06 · Annual Return

(E)Annual return

1986-12-03 · Annual Return

(E)Annual return

1985-11-05 · Annual Return

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

1985-01-23 · Director/Secretary Change

(E)Annual return

1984-08-14 · Annual Return

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

1984-07-03 · Other

(E)Annual return

1984-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1983-08-07 · Address Change

(E)Annual return

1983-07-07 · Annual Return

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

1982-08-27 · Other

(E)Annual return

1981-10-21 · Annual Return

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

1981-07-31 · Other

(E)Annual return

1980-09-26 · Annual Return

(E)Annual return

1979-08-28 · Annual Return

(E)Annual return

1979-02-09 · Annual Return

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

1978-09-07 · Other

(E)FIB - Return of allotments

1978-09-07 · Other

(E)Notice of registered office and any change thereof

1978-09-06 · Address Change

(E)Memorandum & Articles of Association

1978-07-25 · Memorandum & Articles

(E)Statutory Declaration

1978-07-25 · Other

Certificate of Incorporation

1978-07-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-06-02
(E)Special resolution	Other	1998-06-02
(E)Final statement of accounts	Other	1998-06-02
(E)Special resolution	Other	1998-03-06
(E)Notice of appointment of liquidators	Other	1998-03-06
(E)Declaration of solvency	Other	1998-03-03
(E)Annual return	Annual Return	1997-07-30
(E)Annual return	Annual Return	1996-08-02
(E)Annual return	Annual Return	1995-08-15
(E)Annual return	Annual Return	1994-07-28
(E)Annual return	Annual Return	1994-01-06
(E)Notice of registered office and any change thereof	Address Change	1993-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-13
(E)FIXA - Notice of resignation of director or secretary	Other	1993-08-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-20
(E)Annual return	Annual Return	1989-12-29
(E)Resignation letter from directors or secretaries	Other	1989-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-21
(E)Annual return	Annual Return	1987-10-06
(E)Annual return	Annual Return	1986-12-03
(E)Annual return	Annual Return	1985-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-23
(E)Annual return	Annual Return	1984-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-03
(E)Annual return	Annual Return	1984-03-22
(E)Notice of registered office and any change thereof	Address Change	1983-08-07
(E)Annual return	Annual Return	1983-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-27
(E)Annual return	Annual Return	1981-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-31
(E)Annual return	Annual Return	1980-09-26
(E)Annual return	Annual Return	1979-08-28
(E)Annual return	Annual Return	1979-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-07
(E)FIB - Return of allotments	Other	1978-09-07
(E)Notice of registered office and any change thereof	Address Change	1978-09-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-07-25
(E)Statutory Declaration	Other	1978-07-25
Certificate of Incorporation	Incorporation	1978-07-25

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