AMVIN HK LIMITED — Filings & Documents (25)
(E)Information sheet re s.291(3)
1992-12-31 · Other
(E)Information sheet re s.291(6)
1992-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1992-12-31 · Other
(E)Resignation letter from directors or secretaries
1992-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-29 · Other
(E)Resignation letter from directors or secretaries
1992-09-29 · Other
(E)Resignation letter from directors or secretaries
1992-09-29 · Other
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Annual return
1989-07-20 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Special resolution
1988-09-16 · Other
Certificate of Incorporation on Change of Name
1988-09-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)Memorandum & Articles of Association
1988-01-12 · Memorandum & Articles
(E)Statutory Declaration
1988-01-12 · Other
Certificate of Incorporation
1988-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1992-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1992-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Special resolution | Other | 1988-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-12 | |
| (E)Statutory Declaration | Other | 1988-01-12 | |
| Certificate of Incorporation | Incorporation | 1988-01-12 |
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