AMERICAN PIZA INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (57)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-27 · Other
(E)Annual return
1988-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-18 · Address Change
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)Annual return
1985-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-02 · Other
(E)Annual return
1984-06-28 · Annual Return
(E)Annual return
1984-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-06 · Other
(E)Annual return
1983-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-04 · Other
(E)Ordinary resolution
1983-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-04 · Other
(E)FIB - Return of allotments
1983-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-08 · Other
(E)FIB - Return of allotments
1982-09-13 · Other
(E)Ordinary resolution
1982-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-23 · Other
(E)Notice of registered office and any change thereof
1982-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)Special resolution
1982-07-09 · Other
Certificate of Incorporation on Change of Name
1982-07-09 · Name Change
(E)Annual return
1982-07-08 · Annual Return
(E)Annual return
1982-07-08 · Annual Return
(E)Annual return
1982-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-24 · Other
(E)Notice of registered office and any change thereof
1979-01-24 · Address Change
(E)Memorandum & Articles of Association
1978-12-22 · Memorandum & Articles
(E)Statutory Declaration
1978-12-22 · Other
Certificate of Incorporation
1978-12-22 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-06 | |
| (E)Annual return | Annual Return | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-04 | |
| (E)Ordinary resolution | Other | 1983-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-04 | |
| (E)FIB - Return of allotments | Other | 1983-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-08 | |
| (E)FIB - Return of allotments | Other | 1982-09-13 | |
| (E)Ordinary resolution | Other | 1982-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)Special resolution | Other | 1982-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-22 | |
| (E)Statutory Declaration | Other | 1978-12-22 | |
| Certificate of Incorporation | Incorporation | 1978-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-22 |
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