ASM ASSEMBLY AUTOMATION LIMITED — Filings & Documents (148)
Page 1 of 2
(E)FNAMA1 - Approved Amalgamation Proposal
2024-08-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-08-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-02-02 · Other
(E)Altered Articles of Association
2023-02-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)Special resolution
2023-01-09 · Other
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-03 · Other
(E)FNAR1 - Annual Return
2021-05-08 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-08-17 · Share Related
(E)FNSC17 - Solvency Statement
2018-07-13 · Other
(E)Special resolution for reduction of capital
2018-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-09 · Address Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-16 · Other
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)Amended document
2009-09-04 · Other
(E)Amended document
2009-09-04 · Other
(E)Amended document
2009-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)Special resolution
2007-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E) Explanatory Letter
1999-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1992-08-28 · Annual Return
(E)Annual return
1991-09-11 · Annual Return
(E)Annual return
1990-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)Annual return
1989-09-27 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Ordinary and special resolution
1988-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-23 · Other
(E)FIB - Return of allotments
1988-12-23 · Other
(E)Return filed under s.64A
1988-12-23 · Other
(E)Memorandum of satisfaction
1988-11-30 · Memorandum & Articles
(E)Annual return
1987-11-11 · Annual Return
(E)Annual return
1987-11-11 · Annual Return
(E)Annual return
1985-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-01 · Other
(E)Annual return
1984-10-02 · Annual Return
(E)Special resolution
1984-02-24 · Other
Certificate of Incorporation on Change of Name
1984-02-24 · Name Change
(E)Annual return
1983-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-26 · Other
(E)Annual return
1982-10-26 · Annual Return
(E)Annual return
1981-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)Memorandum of satisfaction
1981-07-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)Annual return
1981-04-01 · Annual Return
(E)Memorandum of satisfaction
1980-09-30 · Memorandum & Articles
(E)Annual return
1980-09-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-08-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)Special resolution | Other | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-08-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-07-13 | |
| (E)Special resolution for reduction of capital | Other | 2018-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)Amended document | Other | 2009-09-04 | |
| (E)Amended document | Other | 2009-09-04 | |
| (E)Amended document | Other | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)Special resolution | Other | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E) Explanatory Letter | Other | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Ordinary and special resolution | Other | 1988-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-23 | |
| (E)FIB - Return of allotments | Other | 1988-12-23 | |
| (E)Return filed under s.64A | Other | 1988-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-30 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-10-02 | |
| (E)Special resolution | Other | 1984-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-24 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-26 | |
| (E)Annual return | Annual Return | 1982-10-26 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-30 | |
| (E)Annual return | Annual Return | 1980-09-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.