AMARAN (H.K.) LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2002-05-17 · Other
(E)Information sheet re S.291(5)
2002-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-17 · Other
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Annual return
1993-03-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-08 · Other
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-29 · Other
(E)Annual return
1992-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)Ordinary resolution
1988-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-11 · Other
(E)Special resolution
1987-08-14 · Other
Certificate of Incorporation on Change of Name
1987-08-14 · Name Change
(E)FIB - Return of allotments
1987-08-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-07 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-07 · Other
(E)Notice of registered office and any change thereof
1987-07-07 · Address Change
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)FIB - Return of allotments
1987-05-04 · Other
(E)Ordinary resolution
1987-05-04 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1987-04-29 · Other
(E)Ordinary resolution
1987-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-29 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-22 · Other
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)Ordinary resolution | Other | 1988-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-11 | |
| (E)Special resolution | Other | 1987-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-14 | |
| (E)FIB - Return of allotments | Other | 1987-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-07 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)FIB - Return of allotments | Other | 1987-05-04 | |
| (E)Ordinary resolution | Other | 1987-05-04 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1987-04-29 | |
| (E)Ordinary resolution | Other | 1987-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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