AMIGO TRAVEL (HK) LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.746(2)
2016-04-22 · Other
Information sheet re S.745(2)(b)
2015-12-18 · Other
Information sheet re striking off of this company under consideration
2015-10-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)Memorandum of satisfaction
2004-01-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-20 · Annual Return
(E)Certificate of Registration of Charge
2003-03-14 · Charges
(E)FM1 - Mortgage or charge details
2003-03-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)Amended document
2001-09-12 · Other
(E) Explanatory Letter
2001-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-07 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-19 · Share Related
(E)Special resolution
2001-01-19 · Other
(E)FSC1 - Return of Allotments
2001-01-19 · Share Related
(E)Ordinary resolution
2001-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-20 · Charges
(E)Certificate of Registration of Charge
1999-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-06 · Charges
(E)FM1 - Mortgage or charge details
1998-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)Annual return
1997-05-13 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Court order under s.86
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Annual return
1995-04-12 · Annual Return
(E)Certificate of Registration of Charge
1995-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-16 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-01-16 · Annual Return
(E)Special resolution
1992-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-29 · Other
(E)Certificate of Registration of Charge
1990-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-29 · Other
(E)Certificate of Registration of Charge
1990-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Ordinary resolution
1987-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-03 · Other
(E)FIB - Return of allotments
1987-11-03 · Other
(E)Resignation letter from directors or secretaries
1987-11-03 · Other
(E)Annual return
1987-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-26 · Address Change
(E)FIB - Return of allotments
1985-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Ordinary resolution
1985-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-20 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)FIB - Return of allotments
1984-08-01 · Other
(E)FIB - Return of allotments
1984-08-01 · Other
(E)Memorandum & Articles of Association
1984-04-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-22 | |
| Information sheet re S.745(2)(b) | Other | 2015-12-18 | |
| Information sheet re striking off of this company under consideration | Other | 2015-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)Amended document | Other | 2001-09-12 | |
| (E) Explanatory Letter | Other | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-19 | |
| (E)Special resolution | Other | 2001-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-19 | |
| (E)Ordinary resolution | Other | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Court order under s.86 | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Special resolution | Other | 1992-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Ordinary resolution | Other | 1987-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-03 | |
| (E)FIB - Return of allotments | Other | 1987-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-26 | |
| (E)FIB - Return of allotments | Other | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Ordinary resolution | Other | 1985-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)FIB - Return of allotments | Other | 1984-08-01 | |
| (E)FIB - Return of allotments | Other | 1984-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-10 |
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.