ANY TIME ENTERPRISE (HK) CO., LIMITED — Filings & Documents (37)
(E)Information sheet re S.291AA(9)
2000-09-29 · Other
(E)Information sheet re S.291AA(7)
2000-06-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-17 · Other
Certificate of Incorporation on Change of Name
1996-10-15 · Name Change
(E)Special resolution for change of name
1996-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)Annual return
1996-02-10 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-19 · Other
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1992-08-04 · Annual Return
(E)FIB - Return of allotments
1992-04-10 · Other
(E)Ordinary resolution
1992-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-06-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-15 | |
| (E)Special resolution for change of name | Other | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FIB - Return of allotments | Other | 1992-04-10 | |
| (E)Ordinary resolution | Other | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 |
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