AUSTRALIA WEST PACIFIC ENTERPRISES (HK) LIMITED — Filings & Documents (57)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Ordinary resolution
1996-08-27 · Other
(E)Annual return
1996-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Ordinary resolution
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-12 · Other
(E)Annual return
1995-08-07 · Annual Return
(E)Ordinary resolution
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-08 · Other
(E)Resignation letter from directors or secretaries
1994-11-07 · Other
(E)Resignation letter from directors or secretaries
1994-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)Ordinary resolution
1993-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-30 · Other
(E)Ordinary resolution
1992-07-30 · Other
(E)Annual return
1992-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1991-05-22 · Annual Return
(E)Ordinary resolution
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-02-21 · Annual Return
(E)Ordinary resolution
1990-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-29 · Address Change
(E)Special resolution for change of name
1989-06-13 · Other
Certificate of Incorporation on Change of Name
1989-06-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-13 · Other
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-04 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Ordinary resolution | Other | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Ordinary resolution | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Ordinary resolution | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)Ordinary resolution | Other | 1993-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-30 | |
| (E)Ordinary resolution | Other | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1991-05-22 | |
| (E)Ordinary resolution | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-21 | |
| (E)Ordinary resolution | Other | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-29 | |
| (E)Special resolution for change of name | Other | 1989-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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