AMW H.K. LIMITED — Filings & Documents (201)
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(E)FM1 - Mortgage or charge details
2005-09-20 · Charges
(E)Certificate of Registration of Charge
2005-09-20 · Charges
(E)FM1 - Mortgage or charge details
2005-08-02 · Charges
(E)FM1 - Mortgage or charge details
2005-08-02 · Charges
(E)FM1 - Mortgage or charge details
2005-08-02 · Charges
(E)FM1 - Mortgage or charge details
2005-08-02 · Charges
(E)FM1 - Mortgage or charge details
2005-08-02 · Charges
(E)Certificate of Registration of Charge
2005-08-02 · Charges
(E)Certificate of Registration of Charge
2005-08-02 · Charges
(E)Certificate of Registration of Charge
2005-08-02 · Charges
(E)Certificate of Registration of Charge
2005-08-02 · Charges
(E)Certificate of Registration of Charge
2005-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-12 · Charges
(E)FM1 - Mortgage or charge details
2004-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FM1 - Mortgage or charge details
2003-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)Certificate of Registration of Charge
2000-03-25 · Charges
(E)FM1 - Mortgage or charge details
2000-03-25 · Charges
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-07 · Charges
(E)FM1 - Mortgage or charge details
1998-02-07 · Charges
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1997-06-16 · Name Change
(E)Special resolution for change of name
1997-06-16 · Other
(E)Annual return
1997-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Resignation letter from directors or secretaries
1996-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Annual return
1996-05-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)Memorandum of satisfaction
1995-11-28 · Memorandum & Articles
(E)Annual return
1995-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)Memorandum of satisfaction
1994-07-21 · Memorandum & Articles
(E)Annual return
1994-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-21 · Other
(E)Certificate of Registration of Charge
1994-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-15 · Other
(E)Certificate of Registration of Charge
1994-01-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)Annual return
1991-12-06 · Annual Return
(E)Ordinary resolution
1991-10-22 · Other
Certificate of Incorporation on Change of Name
1991-10-22 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-12-10 · Annual Return
(E)Annual return
1989-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Ordinary resolution
1988-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-17 · Other
(E)FIB - Return of allotments
1988-11-17 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-08 · Director/Secretary Change
(E)Ordinary resolution
1988-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-08 · Other
(E)FIB - Return of allotments
1988-06-08 · Other
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-16 | |
| (E)Special resolution for change of name | Other | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Ordinary resolution | Other | 1991-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-10 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Ordinary resolution | Other | 1988-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-17 | |
| (E)FIB - Return of allotments | Other | 1988-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-08 | |
| (E)Ordinary resolution | Other | 1988-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-08 | |
| (E)FIB - Return of allotments | Other | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 |
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