AUSTECH SERVICES (H.K.) LIMITED — Filings & Documents (25)
(E)Information sheet re s.290A(3)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Special resolution
1990-11-16 · Other
Certificate of Incorporation on Change of Name
1990-11-16 · Name Change
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)Annual return
1990-09-14 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-09-04 · Other
(E)Special resolution
1989-05-16 · Other
Certificate of Incorporation on Change of Name
1989-05-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-17 · Director/Secretary Change
(E)Ordinary resolution
1989-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-17 · Other
(E)FIB - Return of allotments
1989-02-17 · Other
(E)Memorandum & Articles of Association
1989-01-24 · Memorandum & Articles
(E)Statutory Declaration
1989-01-24 · Other
Certificate of Incorporation
1989-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Special resolution | Other | 1990-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-04 | |
| (E)Special resolution | Other | 1989-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-17 | |
| (E)Ordinary resolution | Other | 1989-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-17 | |
| (E)FIB - Return of allotments | Other | 1989-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-24 | |
| (E)Statutory Declaration | Other | 1989-01-24 | |
| Certificate of Incorporation | Incorporation | 1989-01-24 |
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