AMCO PRODUCTS (HONG KONG) LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2003-12-19 · Other
(E)Information sheet re S.291(5)
2003-08-08 · Other
(E)Annual return
1996-04-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-09 · Other
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1993-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-25 · Other
(E)Annual return
1992-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Annual return
1992-02-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Annual return
1990-05-25 · Annual Return
(E)Ordinary resolution
1990-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-21 · Other
(E)FIB - Return of allotments
1990-02-21 · Other
(E)Special resolution
1989-12-15 · Other
Certificate of Incorporation on Change of Name
1989-12-15 · Name Change
(E)Ordinary resolution
1989-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-11 · Other
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)Special resolution
1989-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-23 · Other
(E)FIB - Return of allotments
1989-05-23 · Other
(E)Annual return
1989-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Special resolution
1987-11-20 · Other
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-19 · Address Change
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-08 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)Ordinary resolution | Other | 1990-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-21 | |
| (E)FIB - Return of allotments | Other | 1990-02-21 | |
| (E)Special resolution | Other | 1989-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-15 | |
| (E)Ordinary resolution | Other | 1989-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)Special resolution | Other | 1989-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-23 | |
| (E)FIB - Return of allotments | Other | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Special resolution | Other | 1987-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 |
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