AMERICAN VITAMIN PRODUCTS LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2017-12-15 · Other
Information sheet re S.751(1)
2017-08-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-08 · Other
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-06-13 · Name Change
(E)Special resolution for change of name
1996-06-13 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1994-02-07 · Other
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Annual return
1993-02-03 · Annual Return
(E)Special resolution
1992-03-24 · Other
(E)Ordinary resolution
1992-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-24 · Other
(E)FIB - Return of allotments
1992-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-24 · Other
(E)Annual return
1992-01-06 · Annual Return
(E) Explanatory Letter
1991-12-27 · Other
(E)Amended document
1991-12-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Special resolution
1989-08-15 · Other
Certificate of Incorporation on Change of Name
1989-08-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-23 · Other
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Statutory Declaration
1989-03-17 · Other
Certificate of Incorporation
1989-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-15 | |
| Information sheet re S.751(1) | Other | 2017-08-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-13 | |
| (E)Special resolution for change of name | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Special resolution | Other | 1992-03-24 | |
| (E)Ordinary resolution | Other | 1992-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-24 | |
| (E)FIB - Return of allotments | Other | 1992-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E) Explanatory Letter | Other | 1991-12-27 | |
| (E)Amended document | Other | 1991-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Special resolution | Other | 1989-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Statutory Declaration | Other | 1989-03-17 | |
| Certificate of Incorporation | Incorporation | 1989-03-17 |
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.