AMSTRAD INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (89)
(E)Return of final meeting
1998-07-29 · Other
(E)Final statement of accounts
1998-07-29 · Other
(E)Notice of appointment of liquidators
1997-12-08 · Other
(E)Special resolution
1997-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Declaration of solvency
1997-11-04 · Other
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-23 · Other
(E)Resignation letter from directors or secretaries
1993-02-23 · Other
(E)Resignation letter from directors or secretaries
1993-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-20 · Other
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)FXII - Receiver or manager's abstract
1990-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-03-16 · Other
(E)Resignation letter from directors or secretaries
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)Annual return
1987-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-04-16 · Other
(E)Notice of registered office and any change thereof
1987-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-21 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1986-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Annual return
1986-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-13 · Other
(E)Certificate of Registration of Charge
1985-08-13 · Charges
(E)Resignation letter from directors or secretaries
1985-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-15 · Other
(E)Ordinary resolution
1984-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-08 · Address Change
(E)Annual return
1984-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-04 · Other
(E)Notice of registered office and any change thereof
1983-07-04 · Address Change
(E)Annual return
1983-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-30 · Other
(E)Certificate of Registration of Charge
1983-06-30 · Charges
(E)Annual return
1982-07-26 · Annual Return
(E)Special resolution
1981-11-27 · Other
Certificate of Incorporation on Change of Name
1981-11-27 · Name Change
(E)Notice of registered office and any change thereof
1981-10-05 · Address Change
(E)FIB - Return of allotments
1981-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-05 · Other
(E)Notice of registered office and any change thereof
1981-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-15 · Other
(E)Memorandum & Articles of Association
1981-03-17 · Memorandum & Articles
(E)Statutory Declaration
1981-03-17 · Other
Certificate of Incorporation
1981-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-29 | |
| (E)Final statement of accounts | Other | 1998-07-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-08 | |
| (E)Special resolution | Other | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Declaration of solvency | Other | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)FIB - Return of allotments | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-15 | |
| (E)Ordinary resolution | Other | 1984-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-08 | |
| (E)Annual return | Annual Return | 1984-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-04 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-30 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)Special resolution | Other | 1981-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-05 | |
| (E)FIB - Return of allotments | Other | 1981-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-17 | |
| (E)Statutory Declaration | Other | 1981-03-17 | |
| Certificate of Incorporation | Incorporation | 1981-03-17 |
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