AMERPORT H.K. LIMITED — Filings & Documents (37)
(E)Return of final meeting
1996-06-28 · Other
(E)Special resolution
1996-06-28 · Other
(E)Final statement of accounts
1996-06-28 · Other
(E)Notice of appointment of liquidators
1995-07-10 · Other
(E)Special resolution
1995-07-10 · Other
(E)Declaration of solvency
1995-07-05 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1986-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)Annual return
1984-08-29 · Annual Return
(E)Annual return
1984-08-29 · Annual Return
(E)Annual return
1984-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)FIB - Return of allotments
1982-01-06 · Other
(E)Special resolution
1981-07-04 · Other
Certificate of Incorporation on Change of Name
1981-07-04 · Name Change
(E)FIII - Notice of increase in nominal capital
1981-07-04 · Other
(E)Notice of registered office and any change thereof
1981-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-03 · Other
(E)Notice of registered office and any change thereof
1981-04-24 · Address Change
(E)Memorandum & Articles of Association
1981-04-16 · Memorandum & Articles
(E)Statutory Declaration
1981-04-16 · Other
Certificate of Incorporation
1981-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-06-28 | |
| (E)Special resolution | Other | 1996-06-28 | |
| (E)Final statement of accounts | Other | 1996-06-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-10 | |
| (E)Special resolution | Other | 1995-07-10 | |
| (E)Declaration of solvency | Other | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)FIB - Return of allotments | Other | 1982-01-06 | |
| (E)Special resolution | Other | 1981-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-16 | |
| (E)Statutory Declaration | Other | 1981-04-16 | |
| Certificate of Incorporation | Incorporation | 1981-04-16 |
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