ANAVI INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2002-03-01 · Other
(E)Information sheet re S.291AA(7)
2001-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-06 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-11 · Name Change
(E)Special resolution for change of name
1998-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)Special resolution for change of name
1996-08-20 · Other
Certificate of Incorporation on Change of Name
1996-08-20 · Name Change
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)Annual return
1994-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-06-30 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)Annual return
1991-05-22 · Annual Return
(E)Annual return
1990-09-14 · Annual Return
(E)Annual return
1989-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-11 · Other
(E)Notice of registered office and any change thereof
1988-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-19 · Other
(E)FI - Particulars of a contract relating to shares
1987-11-20 · Other
(E)Notice of registered office and any change thereof
1987-11-20 · Address Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-11 | |
| (E)Special resolution for change of name | Other | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Special resolution for change of name | Other | 1996-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)Annual return | Annual Return | 1991-05-22 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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