AMCONICS INDUSTRY (H.K.) LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2005-12-23 · Other
Information sheet re S.291AA(7)
2005-09-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-15 · Address Change
(E)Annual return
1997-03-03 · Annual Return
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-21 · Other
(E)Certificate of Registration of Charge
1995-12-21 · Charges
(E)Annual return
1995-03-01 · Annual Return
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)Memorandum of satisfaction
1994-08-31 · Memorandum & Articles
(E)Court order under s.86
1994-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-23 · Other
(E)Certificate of Registration of Charge
1994-04-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Annual return
1993-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)Annual return
1992-07-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-01 · Other
(E)Certificate of Registration of Charge
1992-07-01 · Charges
(E)Ordinary resolution
1992-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-17 · Other
(E)FIB - Return of allotments
1992-06-17 · Other
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-30 · Other
(E)Resignation letter from directors or secretaries
1991-10-25 · Other
(E)Resignation letter from directors or secretaries
1991-10-25 · Other
(E)Resignation letter from directors or secretaries
1991-10-25 · Other
(E)Resignation letter from directors or secretaries
1991-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Annual return
1991-07-03 · Annual Return
(E)Court order under s.86
1991-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-16 · Other
(E)Certificate of Registration of Charge
1991-03-16 · Charges
(E)Ordinary resolution
1990-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-14 · Other
(E)FIB - Return of allotments
1990-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)Notice of registered office and any change thereof
1990-08-04 · Address Change
(E)Annual return
1990-07-28 · Annual Return
(E)Special resolution
1990-07-27 · Other
Certificate of Incorporation on Change of Name
1990-07-27 · Name Change
(E)FIB - Return of allotments
1990-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Special resolution
1990-01-05 · Other
Certificate of Incorporation on Change of Name
1990-01-05 · Name Change
(E)Notice of registered office and any change thereof
1989-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)Ordinary resolution
1989-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-01 · Address Change
(E)Memorandum & Articles of Association
1989-02-28 · Memorandum & Articles
(E)Statutory Declaration
1989-02-28 · Other
Certificate of Incorporation
1989-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-23 | |
| Information sheet re S.291AA(7) | Other | 2005-09-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-31 | |
| (E)Court order under s.86 | Other | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-01 | |
| (E)Ordinary resolution | Other | 1992-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-17 | |
| (E)FIB - Return of allotments | Other | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FIB - Return of allotments | Other | 1992-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)Court order under s.86 | Other | 1991-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-16 | |
| (E)Ordinary resolution | Other | 1990-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-04 | |
| (E)Annual return | Annual Return | 1990-07-28 | |
| (E)Special resolution | Other | 1990-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-27 | |
| (E)FIB - Return of allotments | Other | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Special resolution | Other | 1990-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)Ordinary resolution | Other | 1989-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-28 | |
| (E)Statutory Declaration | Other | 1989-02-28 | |
| Certificate of Incorporation | Incorporation | 1989-02-28 |
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