AG (HONG KONG) LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2004-11-26 · Other
(E)Information sheet re S.291AA(7)
2004-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-31 · Name Change
(E)Special resolution for change of name
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-03 · Other
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-11 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-28 · Other
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Annual return
1993-12-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Ordinary resolution
1993-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-08 · Other
(E)FIB - Return of allotments
1993-06-08 · Other
(E)Special resolution
1992-08-18 · Other
Certificate of Incorporation on Change of Name
1992-08-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)Memorandum & Articles of Association
1992-05-05 · Memorandum & Articles
(E)Statutory Declaration
1992-05-05 · Other
Certificate of Incorporation
1992-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-31 | |
| (E)Special resolution for change of name | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Ordinary resolution | Other | 1993-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-08 | |
| (E)FIB - Return of allotments | Other | 1993-06-08 | |
| (E)Special resolution | Other | 1992-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-05 | |
| (E)Statutory Declaration | Other | 1992-05-05 | |
| Certificate of Incorporation | Incorporation | 1992-05-05 |
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