AUSTRAL INTERNATIONAL CONSULTANTS (H.K.) LIMITED — Filings & Documents (35)
(E)s.226A Certificate of Release of Liquidator
2001-11-01 · Winding Up
(E)Court order
1993-07-20 · Other
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-09 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-09 · Other
(E)Certificate of Registration of Charge
1990-02-09 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-19 · Other
(E)Written resolution
1989-10-19 · Other
(E)FIB - Return of allotments
1989-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)Special resolution
1989-09-08 · Other
Certificate of Incorporation on Change of Name
1989-09-08 · Name Change
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Annual return
1988-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-01 · Other
(E)Special resolution
1986-09-30 · Other
Certificate of Incorporation on Change of Name
1986-09-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)Annual return
1986-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-28 · Other
(E)Notice of registered office and any change thereof
1984-04-28 · Address Change
(E)Memorandum & Articles of Association
1984-03-06 · Memorandum & Articles
(E)Statutory Declaration
1984-03-06 · Other
Certificate of Incorporation
1984-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-11-01 | |
| (E)Court order | Other | 1993-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-19 | |
| (E)Written resolution | Other | 1989-10-19 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)Special resolution | Other | 1989-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FIB - Return of allotments | Other | 1986-10-01 | |
| (E)Special resolution | Other | 1986-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-06 | |
| (E)Statutory Declaration | Other | 1984-03-06 | |
| Certificate of Incorporation | Incorporation | 1984-03-06 |
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