APPLICATION ENGINEERING (HONG KONG) LIMITED — Filings & Documents (28)
(E)Liquidator's statement of account
1990-10-15 · Winding Up
(E)Final statement of accounts
1990-09-25 · Other
(E)Return of final meeting
1990-09-25 · Other
(E)Special resolution
1990-09-25 · Other
(E)Liquidator's statement of account
1990-07-20 · Winding Up
(E)Ordinary and special resolution
1989-07-13 · Other
(E)Notice of appointment of liquidators
1989-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Declaration of solvency
1989-07-11 · Other
(E)Resignation letter from directors or secretaries
1988-05-14 · Other
(E)Amended document
1988-03-30 · Other
(E)Statutory Declaration
1988-03-30 · Other
(E)Special resolution
1987-11-25 · Other
(E)Notice filed under s.54
1987-11-25 · Other
(E)FIB - Return of allotments
1987-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Written resolution
1987-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-03 · Other
(E)FIB - Return of allotments
1987-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-02-03 · Director/Secretary Change
(E)Special resolution
1986-10-28 · Other
Certificate of Incorporation on Change of Name
1986-10-28 · Name Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1990-10-15 | |
| (E)Final statement of accounts | Other | 1990-09-25 | |
| (E)Return of final meeting | Other | 1990-09-25 | |
| (E)Special resolution | Other | 1990-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 1990-07-20 | |
| (E)Ordinary and special resolution | Other | 1989-07-13 | |
| (E)Notice of appointment of liquidators | Other | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Declaration of solvency | Other | 1989-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-14 | |
| (E)Amended document | Other | 1988-03-30 | |
| (E)Statutory Declaration | Other | 1988-03-30 | |
| (E)Special resolution | Other | 1987-11-25 | |
| (E)Notice filed under s.54 | Other | 1987-11-25 | |
| (E)FIB - Return of allotments | Other | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Written resolution | Other | 1987-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-03 | |
| (E)FIB - Return of allotments | Other | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-03 | |
| (E)Special resolution | Other | 1986-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 |
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