AGIP HONG KONG LIMITED — Filings & Documents (72)
(E)Information sheet re S.291AA(9)
2002-07-19 · Other
(E)Information sheet re S.291AA(7)
2002-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-20 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-05-20 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-04-08 · Other
(E)Ordinary resolution
1998-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-17 · Other
(E)Resignation letter from directors or secretaries
1997-11-17 · Other
(E)Resignation letter from directors or secretaries
1997-11-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-03 · Address Change
(E)Annual return
1997-01-30 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-19 · Name Change
(E)Special resolution for change of name
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Annual return
1993-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Ordinary resolution
1992-07-17 · Other
(E)FIB - Return of allotments
1992-07-17 · Other
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-30 · Memorandum & Articles
(E)Statutory Declaration
1992-01-30 · Other
Certificate of Incorporation
1992-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-20 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-08 | |
| (E)Ordinary resolution | Other | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-03 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-19 | |
| (E)Special resolution for change of name | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (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 | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Ordinary resolution | Other | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-30 | |
| (E)Statutory Declaration | Other | 1992-01-30 | |
| Certificate of Incorporation | Incorporation | 1992-01-30 |
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