AMTEX INTERNATIONAL (HK) LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2007-10-18 · Other
Information sheet re S.291(5) for local company
2007-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-22 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-10 · Name Change
(E)Special resolution for change of name
2001-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Annual return
1996-07-13 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-11 · Name Change
(E)Special resolution for change of name
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Annual return
1995-07-03 · Annual Return
(E)Annual return
1994-07-19 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1993-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Special resolution
1992-04-02 · Other
Certificate of Incorporation on Change of Name
1992-04-02 · Name Change
(E)Special resolution
1992-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-26 · Other
(E)FIB - Return of allotments
1992-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)Memorandum & Articles of Association
1989-06-09 · Memorandum & Articles
(E)Statutory Declaration
1989-06-09 · Other
Certificate of Incorporation
1989-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-10 | |
| (E)Special resolution for change of name | Other | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-11 | |
| (E)Special resolution for change of name | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Special resolution | Other | 1992-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-02 | |
| (E)Special resolution | Other | 1992-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-26 | |
| (E)FIB - Return of allotments | Other | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-09 | |
| (E)Statutory Declaration | Other | 1989-06-09 | |
| Certificate of Incorporation | Incorporation | 1989-06-09 |
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