AVANT GARDE PUBLICATION HOLDINGS (H.K.) LIMITED — Filings & Documents (25)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)Annual return
1994-11-18 · Annual Return
(E)Special resolution
1994-06-16 · Other
Certificate of Incorporation on Change of Name
1994-06-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)FIB - Return of allotments
1988-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-07 · Other
(E)Notice of registered office and any change thereof
1988-04-07 · Address Change
(E)Memorandum & Articles of Association
1987-10-09 · Memorandum & Articles
(E)Statutory Declaration
1987-10-09 · Other
Certificate of Incorporation
1987-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Special resolution | Other | 1994-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FIB - Return of allotments | Other | 1988-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-09 | |
| (E)Statutory Declaration | Other | 1987-10-09 | |
| Certificate of Incorporation | Incorporation | 1987-10-09 |
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