AMBROSE FINANCIAL SERVICES (H.K.) LIMITED — Filings & Documents (150)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-29 · Share Related
(E)Ordinary resolution
1999-06-29 · Other
(E)FSC1 - Return of Allotments
1999-06-29 · Share Related
(E)Special resolution for change of name
1999-06-11 · Other
Certificate of Incorporation on Change of Name
1999-06-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-26 · Other
(E)Certificate of Registration of Charge
1992-08-26 · Charges
(E)Notice of registered office and any change thereof
1991-11-09 · Address Change
(E)Annual return
1991-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-01 · Other
(E)Certificate of Registration of Charge
1989-04-01 · Charges
(E)FX(i) - Return of first directors and secretary
1988-05-30 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1988-05-30 · Other
(E)Notice of registered office and any change thereof
1988-05-30 · Address Change
(E)Memorandum & Articles of Association
1988-03-11 · Memorandum & Articles
(E)Statutory Declaration
1988-03-11 · Other
Certificate of Incorporation
1988-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-29 | |
| (E)Ordinary resolution | Other | 1999-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-29 | |
| (E)Special resolution for change of name | Other | 1999-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-09 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1988-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-11 | |
| (E)Statutory Declaration | Other | 1988-03-11 | |
| Certificate of Incorporation | Incorporation | 1988-03-11 |
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