AMATE COMPANY LIMITED — Filings & Documents (65)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-24 · Winding Up
(E)Return of final meeting
2023-05-25 · Other
(E)Final statement of accounts
2023-05-25 · Other
(E)Special resolution
2023-05-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-03 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-26 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-21 · Other
(E)FNSC1 - Return of Allotment
2022-10-14 · Share Related
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)Copy of notice of resignation of auditor
2013-12-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-12 · Memorandum & Articles
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-13 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-23 · Other
(E)Certificate of Registration of Charge
1988-04-23 · Charges
(E)FX(i) - Return of first directors and secretary
1988-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-08 · Address Change
(E)Memorandum & Articles of Association
1987-12-29 · Memorandum & Articles
(E)Statutory Declaration
1987-12-29 · Other
Certificate of Incorporation
1987-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-24 | |
| (E)Return of final meeting | Other | 2023-05-25 | |
| (E)Final statement of accounts | Other | 2023-05-25 | |
| (E)Special resolution | Other | 2023-05-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-29 | |
| (E)Statutory Declaration | Other | 1987-12-29 | |
| Certificate of Incorporation | Incorporation | 1987-12-29 |
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.