ARTEMIS INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED — Filings & Documents (154)
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(E)Special resolution
1991-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Annual return
1989-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)Annual return
1988-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Annual return
1987-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-18 · Memorandum & Articles
(E)Annual return
1986-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Annual return
1985-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Annual return
1984-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-30 · Other
(E)Certificate of Registration of Charge
1983-03-30 · Charges
(E)Special resolution
1983-03-30 · Other
(E)Notice of registered office and any change thereof
1983-02-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-18 · Other
(E)Annual return
1982-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-25 · Other
(E)Special resolution
1982-03-26 · Other
Certificate of Incorporation on Change of Name
1982-03-26 · Name Change
(E)FIB - Return of allotments
1982-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-10 · Other
(E)Notice of registered office and any change thereof
1982-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Memorandum & Articles of Association
1981-12-31 · Memorandum & Articles
(E)Statutory Declaration
1981-12-31 · Other
Certificate of Incorporation
1981-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-18 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (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 | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-30 | |
| (E)Special resolution | Other | 1983-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-18 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-25 | |
| (E)Special resolution | Other | 1982-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-26 | |
| (E)FIB - Return of allotments | Other | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-31 | |
| (E)Statutory Declaration | Other | 1981-12-31 | |
| Certificate of Incorporation | Incorporation | 1981-12-31 |
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