AMPLE NOMINEES LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-07 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Memorandum & Articles of Association
1989-06-23 · Memorandum & Articles
(E)Annual return
1989-01-12 · Annual Return
(E)Special resolution
1988-11-07 · Other
(E)Resignation letter from directors or secretaries
1988-08-19 · Other
(E)Resignation letter from directors or secretaries
1988-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-10 · Address Change
(E)Annual return
1987-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-04 · Address Change
(E)Annual return
1986-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)Special resolution
1985-02-12 · Other
Certificate of Incorporation on Change of Name
1985-02-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-31 · Address Change
(E)Memorandum & Articles of Association
1984-05-11 · Memorandum & Articles
(E)Statutory Declaration
1984-05-11 · Other
Certificate of Incorporation
1984-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Special resolution | Other | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)Special resolution | Other | 1985-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-11 | |
| (E)Statutory Declaration | Other | 1984-05-11 | |
| Certificate of Incorporation | Incorporation | 1984-05-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.