ARMMARK PRODUCTS (H.K.) LIMITED — Filings & Documents (23)

(E)Final statement of accounts

2000-04-18 · Other

(E)Return of final meeting

2000-04-18 · Other

(E)Special resolution

2000-04-18 · Other

(E)Special resolution

1999-11-16 · Other

(E)Notice of appointment of liquidators

1999-11-16 · Other

(E)Declaration of solvency

1999-11-05 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-02-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-26 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-02-26 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-09-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-09-15 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

1998-09-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-09-15 · Director/Secretary Change

(E)Notice of Cessation of Registered Office

1998-03-03 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1997-11-07 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-30 · Annual Return

(E)Annual return

1995-09-12 · Annual Return

(E)FX(i) - Return of first directors and secretary

1994-03-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-02-04 · Address Change

(E)Memorandum & Articles of Association

1994-01-27 · Memorandum & Articles

(E)Statutory Declaration

1994-01-27 · Other

Certificate of Incorporation

1994-01-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2000-04-18
(E)Return of final meeting	Other	2000-04-18
(E)Special resolution	Other	2000-04-18
(E)Special resolution	Other	1999-11-16
(E)Notice of appointment of liquidators	Other	1999-11-16
(E)Declaration of solvency	Other	1999-11-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-02-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-09-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-09-15
(E)Notice of Cessation of Registered Office	Address Change	1998-03-03
(E)FIXA - Notice of resignation of director or secretary	Other	1997-11-07
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-30
(E)Annual return	Annual Return	1995-09-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-03-04
(E)Notice of registered office and any change thereof	Address Change	1994-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-01-27
(E)Statutory Declaration	Other	1994-01-27
Certificate of Incorporation	Incorporation	1994-01-27

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