Amundi Hong Kong Limited — Filings & Documents (245)

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(E)Special resolution

1984-12-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-16 · Other

(E)Annual return

1984-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-05 · Other

(E)Annual return

1983-04-13 · Annual Return

(E)Notice of registered office and any change thereof

1983-03-28 · Address Change

(E)Reprint of Memorandum & Articles of Association

1982-12-30 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-15 · Other

(E)Annual return

1982-04-15 · Annual Return

(E)Special resolution

1982-02-26 · Other

Certificate of Incorporation on Change of Name

1982-02-26 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-23 · Other

(E)Annual return

1982-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-16 · Other

(E)Annual return

1981-03-16 · Annual Return

(E)Annual return

1979-03-03 · Annual Return

(E)Annual return

1978-11-29 · Annual Return

(E)Annual return

1977-07-11 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)Notice of registered office and any change thereof

1977-01-14 · Address Change

(E)Annual return

1976-07-21 · Annual Return

(E)Special resolution

1976-07-09 · Other

Certificate of Incorporation on Change of Name

1976-07-09 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-02 · Other

(E)Special resolution

1976-06-11 · Other

Certificate of Incorporation on Change of Name

1976-06-11 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-30 · Other

(E)Annual return

1976-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-01 · Other

(E)Annual return

1975-03-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-30 · Other

(E)Notice of registered office and any change thereof

1974-11-15 · Address Change

(E)FIB - Return of allotments

1974-11-15 · Other

Certificate of Incorporation on Change of Name

1974-10-29 · Name Change

(E)Ordinary and special resolution

1974-10-25 · Other

(E)FIII - Notice of increase in nominal capital

1974-10-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-25 · Other

(E)Annual return

1974-06-25 · Annual Return

(E)Memorandum & Articles of Association

1973-03-09 · Memorandum & Articles

(E)Statutory Declaration

1973-03-09 · Other

Certificate of Incorporation

1973-03-09 · Incorporation

(E)Notice of registered office and any change thereof

1973-03-09 · Address Change

(E)FNAR1 - Annual Return

· Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1984-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-16
(E)Annual return	Annual Return	1984-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-05
(E)Annual return	Annual Return	1983-04-13
(E)Notice of registered office and any change thereof	Address Change	1983-03-28
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1982-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-15
(E)Annual return	Annual Return	1982-04-15
(E)Special resolution	Other	1982-02-26
Certificate of Incorporation on Change of Name	Name Change	1982-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-23
(E)Annual return	Annual Return	1982-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-16
(E)Annual return	Annual Return	1981-03-16
(E)Annual return	Annual Return	1979-03-03
(E)Annual return	Annual Return	1978-11-29
(E)Annual return	Annual Return	1977-07-11
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)Notice of registered office and any change thereof	Address Change	1977-01-14
(E)Annual return	Annual Return	1976-07-21
(E)Special resolution	Other	1976-07-09
Certificate of Incorporation on Change of Name	Name Change	1976-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-02
(E)Special resolution	Other	1976-06-11
Certificate of Incorporation on Change of Name	Name Change	1976-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-30
(E)Annual return	Annual Return	1976-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-01
(E)Annual return	Annual Return	1975-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-30
(E)Notice of registered office and any change thereof	Address Change	1974-11-15
(E)FIB - Return of allotments	Other	1974-11-15
Certificate of Incorporation on Change of Name	Name Change	1974-10-29
(E)Ordinary and special resolution	Other	1974-10-25
(E)FIII - Notice of increase in nominal capital	Other	1974-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-25
(E)Annual return	Annual Return	1974-06-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-03-09
(E)Statutory Declaration	Other	1973-03-09
Certificate of Incorporation	Incorporation	1973-03-09
(E)Notice of registered office and any change thereof	Address Change	1973-03-09
(E)FNAR1 - Annual Return	Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change

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