AMS SERVICES (HONG KONG) LIMITED — Filings & Documents (39)
(E)Return of final meeting
2006-11-14 · Other
(E)Final statement of accounts
2006-11-14 · Other
(E)Special resolution
2006-11-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-11-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-11-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-12 · Winding Up
(E)Special Resolution (Winding Up)
2005-11-12 · Winding Up
(E)FW1 - Certificate of solvency
2005-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-14 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-13 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-19 · Annual Return
(E)Data Input Form
1997-01-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-27 · Annual Return
(E)Annual return
1996-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-05 · Other
Certificate of Incorporation
1995-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-11-14 | |
| (E)Final statement of accounts | Other | 2006-11-14 | |
| (E)Special resolution | Other | 2006-11-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-11-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-12 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-19 | |
| (E)Data Input Form | Other | 1997-01-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-05 | |
| (E)Declaration of Compliance | Other | 1995-01-05 | |
| Certificate of Incorporation | Incorporation | 1995-01-05 |
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