CAMI II (HONG KONG) LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-13 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-16 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(E)Amended document
2010-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-30 · Director/Secretary Change
(E)Special resolution
2007-01-19 · Other
(E)Reprint of Memorandum & Articles of Association
2007-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-13 · Address Change
(E)FM1 - Mortgage or charge details
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2005-04-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)Memorandum of satisfaction
2003-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-15 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2000-12-05 · Share Related
(E)Certificate of Registration of Charge
2000-10-23 · Charges
(E)FM1 - Mortgage or charge details
2000-10-23 · Charges
(E)Memorandum of satisfaction
2000-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-18 · Share Related
(E)Ordinary resolution
2000-08-18 · Other
(E)FM1 - Mortgage or charge details
2000-07-12 · Charges
(E)Certificate of Registration of Charge
2000-07-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-01 · Share Related
(E)Ordinary resolution
2000-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-31 · Name Change
(E)Special resolution for change of name
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FM1 - Mortgage or charge details
1997-07-10 · Charges
(E)Certificate of Registration of Charge
1995-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-11 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)Memorandum of satisfaction
1992-04-28 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-08 · Other
(E)Ordinary resolution
1990-05-17 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1988-09-02 · Memorandum & Articles
(E)Annual return
1988-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-16 · Other
(E)Certificate of Registration of Charge
1988-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1987-04-15 · Annual Return
(E)Memorandum of satisfaction
1986-08-11 · Memorandum & Articles
(E)Annual return
1986-04-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-10 · Other
(E)Certificate of Registration of Charge
1985-09-10 · Charges
(E)FX(i) - Return of first directors and secretary
1985-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (E)Amended document | Other | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-30 | |
| (E)Special resolution | Other | 2007-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-18 | |
| (E)Ordinary resolution | Other | 2000-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-01 | |
| (E)Ordinary resolution | Other | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-31 | |
| (E)Special resolution for change of name | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-08 | |
| (E)Ordinary resolution | Other | 1990-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-16 | |
| (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 | 1987-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-19 |
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