AMERICOM (HONG KONG) LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2004-07-23 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-07 · Director/Secretary Change
(E)Annual return
1996-12-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-26 · Other
(E)Special resolution
1996-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-02 · Other
(E)Notice of registered office and any change thereof
1996-11-02 · Address Change
(E)Annual return
1996-10-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-12-28 · Other
(E)FIB - Return of allotments
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-12-21 · Annual Return
(E)Special resolution for change of name
1994-12-08 · Other
Certificate of Incorporation on Change of Name
1994-12-08 · Name Change
(E)Annual return
1994-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-15 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-10 · Other
(E)Annual return
1989-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1984-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Memorandum & Articles of Association
1982-10-27 · Memorandum & Articles
(E)Statutory Declaration
1982-10-27 · Other
Certificate of Incorporation
1982-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-07 | |
| (E)Annual return | Annual Return | 1996-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FIB - Return of allotments | Other | 1996-11-26 | |
| (E)Special resolution | Other | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-02 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-28 | |
| (E)FIB - Return of allotments | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-12-21 | |
| (E)Special resolution for change of name | Other | 1994-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-15 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-27 | |
| (E)Statutory Declaration | Other | 1982-10-27 | |
| Certificate of Incorporation | Incorporation | 1982-10-27 |
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