AMBROSE INVESTMENT LIMITED — Filings & Documents (80)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2019-07-23 · Name Change
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2019-07-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-12-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)Amended document
2017-02-03 · Other
(E)Amended document
2017-02-03 · Other
(E)Amended document
2017-02-03 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-01-18 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-01-18 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-09 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-12-09 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-07-06 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-29 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-11-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-18 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-03-11 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-03-11 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-21 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-01-21 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-05 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-08-24 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-06 · Other
(E)Accounts
2009-11-06 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-11-04 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-18 · Other
(E)Accounts
2008-11-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-08-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-08-10 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-26 · Annual Return
(E)Accounts
2006-09-26 · Accounts
(E)Memorandum of satisfaction
2004-02-05 · Memorandum & Articles
(E)Annual return
1992-04-27 · Annual Return
(E)Accounts
1992-04-27 · Accounts
(E)Accounts
1992-04-24 · Accounts
(E)Accounts
1991-01-21 · Accounts
(E)Annual return
1991-01-21 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-01-21 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)FXI(F) - Statement of name, under which the company carries on business in HK
1988-04-14 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1987-11-27 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1987-10-28 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1987-10-28 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1987-10-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1987-10-28 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1987-10-28 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1987-10-01 · Other
(E)Certificate of Registration of Charge
1987-10-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2019-07-23 | |
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2019-07-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)Amended document | Other | 2017-02-03 | |
| (E)Amended document | Other | 2017-02-03 | |
| (E)Amended document | Other | 2017-02-03 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-01-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-01-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-12-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-29 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-11-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-03-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-03-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-21 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-01-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-08-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-06 | |
| (E)Accounts | Accounts | 2009-11-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-11-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-18 | |
| (E)Accounts | Accounts | 2008-11-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-08-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-26 | |
| (E)Accounts | Accounts | 2006-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-05 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)Accounts | Accounts | 1992-04-27 | |
| (E)Accounts | Accounts | 1992-04-24 | |
| (E)Accounts | Accounts | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FXI(F) - Statement of name, under which the company carries on business in HK | Other | 1988-04-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1987-11-27 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1987-10-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1987-10-28 | |
| Certificate of Registration of an Oversea Company | Other | 1987-10-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1987-10-28 | |
| (E)FIII(F) - List of directors and secretary | Other | 1987-10-28 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1987-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-01 |
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