AMICON POLYMERS (H.K.) LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1994-11-16 · Other
(E)Return of final meeting
1994-11-16 · Other
(E)Declaration of solvency
1994-04-25 · Other
(E)Ordinary resolution
1994-04-25 · Other
(E)Notice of appointment of liquidators
1994-04-25 · Other
(E)Annual return
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-21 · Other
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-09-10 · Annual Return
(E)Annual return
1990-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-24 · Other
(E)Resignation letter from directors or secretaries
1990-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-12 · Annual Return
(E)Annual return
1988-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-03 · Annual Return
(E)Annual return
1986-12-29 · Annual Return
(E)Annual return
1986-05-12 · Annual Return
(E)Special resolution
1985-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)Annual return
1984-09-13 · Annual Return
(E)Annual return
1984-01-23 · Annual Return
(E)Special resolution
1983-03-01 · Other
Certificate of Incorporation on Change of Name
1983-03-01 · Name Change
(E)Annual return
1983-02-22 · Annual Return
(E)Special resolution
1982-02-12 · Other
Certificate of Incorporation on Change of Name
1982-02-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Annual return
1982-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-26 · Other
(E)FIB - Return of allotments
1981-11-26 · Other
(E)Memorandum & Articles of Association
1981-06-05 · Memorandum & Articles
(E)Statutory Declaration
1981-06-05 · Other
Certificate of Incorporation
1981-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-16 | |
| (E)Return of final meeting | Other | 1994-11-16 | |
| (E)Declaration of solvency | Other | 1994-04-25 | |
| (E)Ordinary resolution | Other | 1994-04-25 | |
| (E)Notice of appointment of liquidators | Other | 1994-04-25 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-12 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)Special resolution | Other | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)Annual return | Annual Return | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Special resolution | Other | 1983-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Special resolution | Other | 1982-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-26 | |
| (E)FIB - Return of allotments | Other | 1981-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-05 | |
| (E)Statutory Declaration | Other | 1981-06-05 | |
| Certificate of Incorporation | Incorporation | 1981-06-05 |
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