AIG DESIGNS (HONG KONG) LIMITED — Filings & Documents (35)
(E)Return of final meeting
2000-04-12 · Other
(E)Final statement of accounts
2000-04-12 · Other
(E)Special resolution
1999-08-24 · Other
(E)Notice of appointment of liquidators
1999-08-24 · Other
(E)Declaration of solvency
1999-08-24 · Other
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-01 · Other
(E)Special resolution
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Special resolution
1994-10-11 · Other
(E)FIB - Return of allotments
1994-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)Ordinary resolution
1994-02-25 · Other
(E)Special resolution
1993-11-09 · Other
Certificate of Incorporation on Change of Name
1993-11-09 · Name Change
(E)Memorandum & Articles of Association
1993-09-02 · Memorandum & Articles
(E)Statutory Declaration
1993-09-02 · Other
Certificate of Incorporation
1993-09-02 · Incorporation
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-12 | |
| (E)Final statement of accounts | Other | 2000-04-12 | |
| (E)Special resolution | Other | 1999-08-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-24 | |
| (E)Declaration of solvency | Other | 1999-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-01 | |
| (E)Special resolution | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Special resolution | Other | 1994-10-11 | |
| (E)FIB - Return of allotments | Other | 1994-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)Ordinary resolution | Other | 1994-02-25 | |
| (E)Special resolution | Other | 1993-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-02 | |
| (E)Statutory Declaration | Other | 1993-09-02 | |
| Certificate of Incorporation | Incorporation | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 |
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