AMEKAI HONG KONG — Filings & Documents (37)
(E)Final statement of accounts
1999-09-13 · Other
(E)Return of final meeting
1999-09-13 · Other
(E)Special resolution
1999-09-13 · Other
(E)Special resolution
1999-04-23 · Other
(E)Notice of appointment of liquidators
1999-04-23 · Other
(E)Declaration of solvency
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-01-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-14 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Accounts / Financial Statements
1997-12-17 · Accounts
(E)Annual return
1997-01-13 · Annual Return
(E)Accounts / Financial Statements
1997-01-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-02-13 · Name Change
(E)Special resolution for change of name
1996-02-13 · Other
(E)Accounts / Financial Statements
1995-11-10 · Accounts
(E)Annual return
1995-11-10 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Accounts / Financial Statements
1995-05-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Special resolution
1994-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-06 · Director/Secretary Change
(E)Ordinary resolution
1993-01-06 · Other
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)FIB - Return of allotments
1993-01-06 · Other
(E)Memorandum & Articles of Association
1992-10-29 · Memorandum & Articles
(E)Statutory Declaration
1992-10-29 · Other
Certificate of Incorporation
1992-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-13 | |
| (E)Return of final meeting | Other | 1999-09-13 | |
| (E)Special resolution | Other | 1999-09-13 | |
| (E)Special resolution | Other | 1999-04-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-23 | |
| (E)Declaration of solvency | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-13 | |
| (E)Special resolution for change of name | Other | 1996-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Special resolution | Other | 1994-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-06 | |
| (E)Ordinary resolution | Other | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)FIB - Return of allotments | Other | 1993-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-29 | |
| (E)Statutory Declaration | Other | 1992-10-29 | |
| Certificate of Incorporation | Incorporation | 1992-10-29 |
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