AMPA (HONG KONG) COMPANY LIMITED — Filings & Documents (42)

(E)Information sheet re striking off of this company under consideration

1996-12-31 · Other

(E)Information sheet re s.291(3)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Annual return

1996-01-03 · Annual Return

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

1995-01-12 · Director/Secretary Change

(E)Annual return

1995-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1995-01-12 · Address Change

(E)Annual return

1994-01-27 · Annual Return

(E)Annual return

1993-01-06 · Annual Return

(E)Annual return

1992-01-28 · Annual Return

(E)Annual return

1991-01-25 · Annual Return

(E)Annual return

1990-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-02 · Address Change

(E)Annual return

1989-01-26 · Annual Return

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

1988-04-21 · Director/Secretary Change

(E)Annual return

1988-04-21 · Annual Return

(E)Notice of registered office and any change thereof

1987-03-24 · Address Change

(E)Annual return

1987-03-24 · Annual Return

(E)Resignation letter from directors or secretaries

1987-03-24 · Other

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

1987-03-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-05-01 · Address Change

(E)Annual return

1985-12-19 · Annual Return

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

1985-10-31 · Director/Secretary Change

(E)Annual return

1985-01-02 · Annual Return

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

1984-09-28 · Director/Secretary Change

(E)Annual return

1984-03-09 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-13 · Address Change

(E)Annual return

1983-01-18 · Annual Return

(E)Ordinary resolution

1982-03-10 · Other

(E)FIII - Notice of increase in nominal capital

1982-03-10 · Other

(E)Notice of registered office and any change thereof

1982-01-12 · Address Change

(E)Annual return

1982-01-12 · Annual Return

(E)Annual return

1981-02-19 · Annual Return

(E)Special resolution

1981-01-13 · Other

Certificate of Incorporation on Change of Name

1981-01-13 · Name Change

(E)Annual return

1980-12-18 · Annual Return

(E)FIB - Return of allotments

1979-04-02 · Other

(E)Notice of registered office and any change thereof

1979-02-23 · Address Change

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

1979-02-23 · Other

(E)Memorandum & Articles of Association

1978-12-05 · Memorandum & Articles

(E)Statutory Declaration

1978-12-05 · Other

Certificate of Incorporation

1978-12-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re striking off of this company under consideration	Other	1996-12-31
(E)Information sheet re s.291(3)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Annual return	Annual Return	1996-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-12
(E)Annual return	Annual Return	1995-01-12
(E)Notice of registered office and any change thereof	Address Change	1995-01-12
(E)Annual return	Annual Return	1994-01-27
(E)Annual return	Annual Return	1993-01-06
(E)Annual return	Annual Return	1992-01-28
(E)Annual return	Annual Return	1991-01-25
(E)Annual return	Annual Return	1990-02-02
(E)Notice of registered office and any change thereof	Address Change	1990-02-02
(E)Annual return	Annual Return	1989-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-21
(E)Annual return	Annual Return	1988-04-21
(E)Notice of registered office and any change thereof	Address Change	1987-03-24
(E)Annual return	Annual Return	1987-03-24
(E)Resignation letter from directors or secretaries	Other	1987-03-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-24
(E)Notice of registered office and any change thereof	Address Change	1986-05-01
(E)Annual return	Annual Return	1985-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-31
(E)Annual return	Annual Return	1985-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Annual return	Annual Return	1984-03-09
(E)Notice of registered office and any change thereof	Address Change	1984-01-13
(E)Annual return	Annual Return	1983-01-18
(E)Ordinary resolution	Other	1982-03-10
(E)FIII - Notice of increase in nominal capital	Other	1982-03-10
(E)Notice of registered office and any change thereof	Address Change	1982-01-12
(E)Annual return	Annual Return	1982-01-12
(E)Annual return	Annual Return	1981-02-19
(E)Special resolution	Other	1981-01-13
Certificate of Incorporation on Change of Name	Name Change	1981-01-13
(E)Annual return	Annual Return	1980-12-18
(E)FIB - Return of allotments	Other	1979-04-02
(E)Notice of registered office and any change thereof	Address Change	1979-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-12-05
(E)Statutory Declaration	Other	1978-12-05
Certificate of Incorporation	Incorporation	1978-12-05

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