ANGLO-ASIAN (HONGKONG) LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2010-02-12 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-09-06 · Address Change
(E)Notice of Cessation of Registered Office
2003-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-01 · Name Change
(E)Special resolution for change of name
2000-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Notice of transfer of mortgage
1999-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)Annual return
1997-07-28 · Annual Return
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Annual return
1995-07-27 · Annual Return
(E)FIB - Return of allotments
1994-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)Special resolution
1992-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-03 · Other
(E)Special resolution
1992-07-30 · Other
Certificate of Incorporation on Change of Name
1992-07-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)Annual return
1989-10-25 · Annual Return
(E)FIB - Return of allotments
1989-05-22 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-14 · Other
(E)Certificate of Registration of Charge
1985-08-14 · Charges
(E)Notice of registered office and any change thereof
1985-06-21 · Address Change
(E)Resignation letter from directors or secretaries
1985-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-20 · Memorandum & Articles
(E)Statutory Declaration
1984-07-20 · Other
Certificate of Incorporation
1984-07-20 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-01 | |
| (E)Special resolution for change of name | Other | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Notice of transfer of mortgage | Other | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FIB - Return of allotments | Other | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Special resolution | Other | 1992-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-03 | |
| (E)Special resolution | Other | 1992-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-22 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-20 | |
| (E)Statutory Declaration | Other | 1984-07-20 | |
| Certificate of Incorporation | Incorporation | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-20 |
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