American Express International, Inc. — Filings & Documents (122)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-13 · Name Change
(E)Accounts
2025-10-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-05-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-12-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-09-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-27 · Name Change
(E)Accounts
2024-09-27 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-06-03 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-11 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-11 · Address Change
(E)Accounts
2023-10-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-10-06 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-04-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-23 · Name Change
(E)Accounts
2022-09-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-30 · Name Change
(E)Accounts
2021-09-30 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-07 · Name Change
(E)Accounts
2020-10-07 · Accounts
(E)Amended document
2019-10-18 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-10 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-10-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-10-10 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-07-08 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-08 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-01-09 · Director/Secretary Change
(E)Amended document
2019-01-09 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-31 · Name Change
(E)Accounts
2018-10-31 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-04-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-11 · Name Change
(E)Accounts
2017-10-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2017-09-05 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2017-09-05 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-06-01 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-06-01 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-06-01 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-06-01 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-05 · Name Change
(E)Accounts
2016-10-05 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-05 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-08 · Name Change
(E)Accounts
2015-10-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-10-08 · Director/Secretary Change
(E)Amended document
2014-10-24 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-10 · Name Change
(E)Accounts
2014-10-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-07 · Other
(E)Accounts
2013-10-07 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-05 · Other
(E)Accounts
2012-10-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-10 · Other
(E)Accounts
2011-10-10 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-12 · Other
(E)Accounts
2010-10-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-05 · Other
(E)Accounts
2010-05-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-12 · Other
(E)Accounts
2009-10-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-07 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-01-06 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-02-22 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-17 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-11-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-11-16 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-03-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-03-30 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1993-03-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-01-16 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)FIV(F) - List of directors
1984-06-13 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1983-10-12 · Other
(E)Accounts
1983-05-14 · Accounts
(E)FIV(F) - List of directors
1981-03-11 · Other
(E)FIV(F) - List of directors
1980-07-04 · Other
(E)FIV(F) - List of directors
1980-04-14 · Other
(E)FIV(F) - List of directors
1979-10-12 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1979-06-12 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1977-11-07 · Other
(E)Accounts
1977-05-31 · Accounts
(E)FIV(F) - List of directors
1976-06-28 · Other
(E)Accounts
1976-06-01 · Accounts
(E)Accounts
1975-04-19 · Accounts
(E)FIV(F) - List of directors
1975-01-31 · Other
(E)FIV(F) - List of directors
1974-06-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-13 | |
| (E)Accounts | Accounts | 2025-10-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-05-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-12-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-09-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-27 | |
| (E)Accounts | Accounts | 2024-09-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-11 | |
| (E)Accounts | Accounts | 2023-10-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-10-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-04-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-23 | |
| (E)Accounts | Accounts | 2022-09-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-30 | |
| (E)Accounts | Accounts | 2021-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-07 | |
| (E)Accounts | Accounts | 2020-10-07 | |
| (E)Amended document | Other | 2019-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-10-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-10-10 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-07-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-01-09 | |
| (E)Amended document | Other | 2019-01-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-31 | |
| (E)Accounts | Accounts | 2018-10-31 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-11 | |
| (E)Accounts | Accounts | 2017-10-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2017-09-05 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2017-09-05 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-06-01 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-06-01 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-06-01 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-05 | |
| (E)Accounts | Accounts | 2016-10-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-08 | |
| (E)Accounts | Accounts | 2015-10-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-10-08 | |
| (E)Amended document | Other | 2014-10-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-10 | |
| (E)Accounts | Accounts | 2014-10-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-07 | |
| (E)Accounts | Accounts | 2013-10-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-05 | |
| (E)Accounts | Accounts | 2012-10-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-10 | |
| (E)Accounts | Accounts | 2011-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-12 | |
| (E)Accounts | Accounts | 2010-10-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-05 | |
| (E)Accounts | Accounts | 2010-05-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-12 | |
| (E)Accounts | Accounts | 2009-10-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-01-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-02-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-11-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-11-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-03-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-03-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-03-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-01-16 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)FIV(F) - List of directors | Other | 1984-06-13 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1983-10-12 | |
| (E)Accounts | Accounts | 1983-05-14 | |
| (E)FIV(F) - List of directors | Other | 1981-03-11 | |
| (E)FIV(F) - List of directors | Other | 1980-07-04 | |
| (E)FIV(F) - List of directors | Other | 1980-04-14 | |
| (E)FIV(F) - List of directors | Other | 1979-10-12 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1979-06-12 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1977-11-07 | |
| (E)Accounts | Accounts | 1977-05-31 | |
| (E)FIV(F) - List of directors | Other | 1976-06-28 | |
| (E)Accounts | Accounts | 1976-06-01 | |
| (E)Accounts | Accounts | 1975-04-19 | |
| (E)FIV(F) - List of directors | Other | 1975-01-31 | |
| (E)FIV(F) - List of directors | Other | 1974-06-17 |
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