AMMY LIGHTING (HONG KONG) COMPANY LIMITED — Filings & Documents (40)

(E)Information sheet re S.291AA(9)

2000-12-22 · Other

(E)Information sheet re S.291AA(7)

2000-09-08 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2000-08-21 · Other

(E)Annual return

1995-07-04 · Annual Return

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

1995-06-24 · Director/Secretary Change

(E)Annual return

1994-01-11 · Annual Return

(E)Ordinary resolution

1993-08-05 · Other

(E)FVIII - Annual return by certificate of no change

1993-08-04 · Annual Return

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

1993-02-04 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-12-09 · Annual Return

(E)Ordinary resolution

1992-12-09 · Other

(E)Notice of registered office and any change thereof

1992-11-20 · Address Change

(E)Annual return

1992-11-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-17 · Annual Return

(E)Ordinary resolution

1992-01-17 · Other

(E)FVIII - Annual return by certificate of no change

1991-11-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-23 · Annual Return

(E)Ordinary resolution

1990-01-24 · Other

(E)FVIII - Annual return by certificate of no change

1989-12-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-10 · Annual Return

(E)Ordinary resolution

1989-01-12 · Other

(E)Annual return

1988-01-19 · Annual Return

(E)Special resolution

1987-12-15 · Other

Certificate of Incorporation on Change of Name

1987-12-15 · Name Change

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

1987-12-12 · Director/Secretary Change

(E)Annual return

1987-11-20 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Notice of registered office and any change thereof

1986-03-11 · Address Change

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

1986-01-16 · Director/Secretary Change

(E)Annual return

1986-01-16 · Annual Return

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

1984-02-17 · Other

(E)Annual return

1984-02-11 · Annual Return

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

1983-11-09 · Other

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

1983-08-02 · Other

(E)Annual return

1983-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-30 · Address Change

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

1982-06-30 · Other

(E)Memorandum & Articles of Association

1982-06-18 · Memorandum & Articles

(E)Statutory Declaration

1982-06-18 · Other

Certificate of Incorporation

1982-06-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2000-12-22
(E)Information sheet re S.291AA(7)	Other	2000-09-08
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2000-08-21
(E)Annual return	Annual Return	1995-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-24
(E)Annual return	Annual Return	1994-01-11
(E)Ordinary resolution	Other	1993-08-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-08-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-09
(E)Ordinary resolution	Other	1992-12-09
(E)Notice of registered office and any change thereof	Address Change	1992-11-20
(E)Annual return	Annual Return	1992-11-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-17
(E)Ordinary resolution	Other	1992-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-23
(E)Ordinary resolution	Other	1990-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-10
(E)Ordinary resolution	Other	1989-01-12
(E)Annual return	Annual Return	1988-01-19
(E)Special resolution	Other	1987-12-15
Certificate of Incorporation on Change of Name	Name Change	1987-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-12
(E)Annual return	Annual Return	1987-11-20
(E)Annual return	Annual Return	1986-03-11
(E)Notice of registered office and any change thereof	Address Change	1986-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-16
(E)Annual return	Annual Return	1986-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-17
(E)Annual return	Annual Return	1984-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-02
(E)Annual return	Annual Return	1983-01-18
(E)Notice of registered office and any change thereof	Address Change	1982-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-06-18
(E)Statutory Declaration	Other	1982-06-18
Certificate of Incorporation	Incorporation	1982-06-18

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