AMBER MANUFACTORY LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2016-12-02 · Other
Information sheet re S.751(1)
2016-08-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-20 · Other
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E) Explanatory Letter
2005-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-18 · Other
(E)Certificate of Registration of Charge
1996-03-18 · Charges
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1994-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-02 · Annual Return
(E)Annual return
1992-10-26 · Annual Return
(E)Annual return
1991-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-13 · Other
(E)Certificate of Registration of Charge
1990-12-13 · Charges
(E)Annual return
1990-09-08 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-10 · Other
(E)Certificate of Registration of Charge
1989-01-10 · Charges
(E)Annual return
1988-11-10 · Annual Return
(E)Annual return
1988-11-10 · Annual Return
(E)Annual return
1988-11-10 · Annual Return
(E)Annual return
1986-06-07 · Annual Return
(E)Annual return
1984-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1983-11-16 · Annual Return
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1982-02-13 · Annual Return
(E)Annual return
1981-07-21 · Annual Return
(E)Annual return
1980-03-17 · Annual Return
(E)Annual return
1979-05-14 · Annual Return
(E)FIB - Return of allotments
1978-11-17 · Other
(E)Memorandum & Articles of Association
1978-11-10 · Memorandum & Articles
(E)Statutory Declaration
1978-11-10 · Other
Certificate of Incorporation
1978-11-10 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-02 | |
| Information sheet re S.751(1) | Other | 2016-08-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E) Explanatory Letter | Other | 2005-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-02 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-09-08 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)Annual return | Annual Return | 1986-06-07 | |
| (E)Annual return | Annual Return | 1984-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Annual return | Annual Return | 1981-07-21 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)Annual return | Annual Return | 1979-05-14 | |
| (E)FIB - Return of allotments | Other | 1978-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-10 | |
| (E)Statutory Declaration | Other | 1978-11-10 | |
| Certificate of Incorporation | Incorporation | 1978-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-10 |
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.