AMASIA SHOES INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (81)
Information sheet re S.291(6) for local company
2009-01-23 · Other
Information sheet re S.291(5) for local company
2008-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-09 · Other
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)Annual return
1993-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Annual return
1992-05-05 · Annual Return
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-16 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-09 · Other
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)Annual return
1990-05-25 · Annual Return
(E)Special resolution
1990-04-20 · Other
Certificate of Incorporation on Change of Name
1990-04-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-03-30 · Annual Return
(E)Ordinary resolution
1989-02-20 · Other
(E)FIB - Return of allotments
1989-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Special resolution
1988-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-26 · Other
(E)Certificate of Registration of Charge
1988-05-26 · Charges
(E)Special resolution
1988-04-12 · Other
Certificate of Incorporation on Change of Name
1988-04-12 · Name Change
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-01-23 | |
| Information sheet re S.291(5) for local company | Other | 2008-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)Special resolution | Other | 1990-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Ordinary resolution | Other | 1989-02-20 | |
| (E)FIB - Return of allotments | Other | 1989-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Special resolution | Other | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-26 | |
| (E)Special resolution | Other | 1988-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 |
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