AMPHI PLASTIC PIPING PRODUCTS (HK) LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2008-03-28 · Other
Information sheet re S.291(5) for local company
2007-11-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-09 · Share Related
(E)Special resolution
2001-08-09 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)Special resolution
1999-08-03 · Other
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-18 · Other
(E)Ordinary resolution
1996-07-18 · Other
Certificate of Incorporation on Change of Name
1995-03-14 · Name Change
(E)Special resolution for change of name
1995-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-15 · Memorandum & Articles
(E)Statutory Declaration
1994-11-15 · Other
Certificate of Incorporation
1994-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-03-28 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-09 | |
| (E)Special resolution | Other | 2001-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)Special resolution | Other | 1999-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-18 | |
| (E)Ordinary resolution | Other | 1996-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-14 | |
| (E)Special resolution for change of name | Other | 1995-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-15 | |
| (E)Statutory Declaration | Other | 1994-11-15 | |
| Certificate of Incorporation | Incorporation | 1994-11-15 |
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