ANBRO ELECTRONICS (H.K.) LIMITED — Filings & Documents (33)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)Memorandum of satisfaction
1989-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-21 · Other
(E)Certificate of Registration of Charge
1988-09-21 · Charges
(E)Special resolution
1988-03-29 · Other
Certificate of Incorporation on Change of Name
1988-03-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-17 · Address Change
(E)Annual return
1988-03-17 · Annual Return
(E)Annual return
1988-03-17 · Annual Return
(E)Annual return
1988-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
(E)Certificate of Registration of Charge
1986-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-21 · Other
(E)Certificate of Registration of Charge
1986-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-31 · Other
(E)Certificate of Registration of Charge
1986-07-31 · Charges
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)FIB - Return of allotments
1985-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-08 · Address Change
(E)Ordinary resolution
1985-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-08 · Other
(E)Memorandum & Articles of Association
1984-06-26 · Memorandum & Articles
(E)Statutory Declaration
1984-06-26 · Other
Certificate of Incorporation
1984-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-21 | |
| (E)Special resolution | Other | 1988-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-31 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)FIB - Return of allotments | Other | 1985-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-08 | |
| (E)Ordinary resolution | Other | 1985-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-26 | |
| (E)Statutory Declaration | Other | 1984-06-26 | |
| Certificate of Incorporation | Incorporation | 1984-06-26 |
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