ALLIED MARKETING (CHINA) LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2006-02-17 · Other
Information sheet re S.291(5) for local company
2005-10-28 · Other
(E)Notice of Cessation of Registered Office
2002-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)Amended document
2000-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-06 · Other
(E)Annual return
1995-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1994-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FXII - Receiver or manager's abstract
1993-09-14 · Other
(E)Memorandum & Articles of Association
1992-08-20 · Memorandum & Articles
(E)Statutory Declaration
1992-08-20 · Other
Certificate of Incorporation
1992-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)Amended document | Other | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-06 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-20 | |
| (E)Statutory Declaration | Other | 1992-08-20 | |
| Certificate of Incorporation | Incorporation | 1992-08-20 |
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