AMAX (H.K.) DEVELOPMENT LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-04-30 · Charges
(E)Instrument
2024-04-30 · Other
(E)Certificate of Registration of Charge
2024-04-30 · Charges
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-28 · Charges
(E)Instrument
2015-10-28 · Other
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-09 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FM1 - Mortgage or charge details
2008-04-02 · Charges
(E)Certificate of Registration of Charge
2008-04-02 · Charges
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)Amended document
2008-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-04 · Charges
(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)FSC1 - Return of Allotments
2004-06-01 · Share Related
(E)Certificate of Registration of Charge
2004-05-15 · Charges
(E)FM1 - Mortgage or charge details
2004-05-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)Declaration of Compliance
1997-12-31 · Other
(E)Memorandum & Articles of Association
1997-12-31 · Memorandum & Articles
Certificate of Incorporation
1997-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-30 | |
| (E)Instrument | Other | 2024-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-28 | |
| (E)Instrument | Other | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)Amended document | Other | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)Declaration of Compliance | Other | 1997-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-31 | |
| Certificate of Incorporation | Incorporation | 1997-12-31 |
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