AUSTPAC EQUITIES (HK) LIMITED — Filings & Documents (25)

(E)Information sheet re s.290A(2)

1987-12-31 · Other

(E)Information sheet re s.290A(3)

1987-12-31 · Other

(E)Special resolution

1987-07-21 · Other

Certificate of Incorporation on Change of Name

1987-07-21 · Name Change

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

1987-06-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-06-29 · Address Change

(E)Annual return

1987-02-25 · Annual Return

(E)Resignation letter from directors or secretaries

1987-02-19 · Other

(E)Resignation letter from directors or secretaries

1987-02-19 · Other

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

1987-02-19 · Director/Secretary Change

(E)Annual return

1985-09-26 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-09-20 · Director/Secretary Change

(E)Annual return

1984-10-16 · Annual Return

(E)Notice of registered office and any change thereof

1984-02-10 · Address Change

(E)Annual return

1983-11-08 · Annual Return

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

1983-10-22 · Other

(E)Annual return

1983-01-14 · Annual Return

(E)Annual return

1981-11-24 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-08 · Address Change

(E)FIB - Return of allotments

1981-07-21 · Other

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

1981-07-21 · Other

(E)Notice of registered office and any change thereof

1981-03-18 · Address Change

(E)Memorandum & Articles of Association

1981-03-10 · Memorandum & Articles

(E)Statutory Declaration

1981-03-10 · Other

Certificate of Incorporation

1981-03-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1987-12-31
(E)Information sheet re s.290A(3)	Other	1987-12-31
(E)Special resolution	Other	1987-07-21
Certificate of Incorporation on Change of Name	Name Change	1987-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-29
(E)Notice of registered office and any change thereof	Address Change	1987-06-29
(E)Annual return	Annual Return	1987-02-25
(E)Resignation letter from directors or secretaries	Other	1987-02-19
(E)Resignation letter from directors or secretaries	Other	1987-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-19
(E)Annual return	Annual Return	1985-09-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-09-20
(E)Annual return	Annual Return	1984-10-16
(E)Notice of registered office and any change thereof	Address Change	1984-02-10
(E)Annual return	Annual Return	1983-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-22
(E)Annual return	Annual Return	1983-01-14
(E)Annual return	Annual Return	1981-11-24
(E)Notice of registered office and any change thereof	Address Change	1981-08-08
(E)FIB - Return of allotments	Other	1981-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-21
(E)Notice of registered office and any change thereof	Address Change	1981-03-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-03-10
(E)Statutory Declaration	Other	1981-03-10
Certificate of Incorporation	Incorporation	1981-03-10

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