ALLIED MARINE CONSULTANTS SURVEYING LIMITED — Filings & Documents (59)
(E)Special resolution
2004-04-21 · Other
(E)Return of final meeting
2004-04-21 · Other
(E)Final statement of accounts
2004-04-21 · Other
(E)Special resolution
2003-06-09 · Other
(E)Notice of appointment of liquidators
2003-06-09 · Other
(E)Declaration of solvency
2003-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-05 · Name Change
(E)Special resolution for change of name
1995-12-05 · Other
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-15 · Address Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)Special resolution
1993-06-10 · Other
Certificate of Incorporation on Change of Name
1993-06-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-28 · Other
(E)Annual return
1993-03-26 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-25 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-03-04 · Annual Return
(E)Annual return
1989-03-04 · Annual Return
(E)Annual return
1989-03-04 · Annual Return
(E)Annual return
1989-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1982-12-11 · Annual Return
(E)Annual return
1982-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-21 · Address Change
(E)Notice of registered office and any change thereof
1982-02-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)Annual return
1980-11-28 · Annual Return
(E)FIB - Return of allotments
1979-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Notice of registered office and any change thereof
1978-12-21 · Address Change
(E)Memorandum & Articles of Association
1978-11-07 · Memorandum & Articles
(E)Statutory Declaration
1978-11-07 · Other
Certificate of Incorporation
1978-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-04-21 | |
| (E)Return of final meeting | Other | 2004-04-21 | |
| (E)Final statement of accounts | Other | 2004-04-21 | |
| (E)Special resolution | Other | 2003-06-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-09 | |
| (E)Declaration of solvency | Other | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-05 | |
| (E)Special resolution for change of name | Other | 1995-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-15 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)Special resolution | Other | 1993-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-12-11 | |
| (E)Annual return | Annual Return | 1982-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-11-28 | |
| (E)FIB - Return of allotments | Other | 1979-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-07 | |
| (E)Statutory Declaration | Other | 1978-11-07 | |
| Certificate of Incorporation | Incorporation | 1978-11-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.