AMETEK Hong Kong Private Limited — Filings & Documents (81)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-27 · Winding Up
(E)Special Resolution (Winding Up)
2026-03-27 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)FNW1 - Certificate of solvency
2026-03-18 · Other
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)Amended document
2020-10-23 · Other
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-08-28 · Other
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)Amended document
2018-10-02 · Other
(E)Amended document
2018-10-02 · Other
(E)Amended document
2018-10-02 · Other
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-20 · Name Change
Certificate of Change of Name
2017-06-20 · Name Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)Amended document
2010-09-21 · Other
(E)Amended document
2010-09-21 · Other
(E)Amended document
2010-09-21 · Other
(E)Amended document
2009-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)Amended document
2002-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-06 · Share Related
(E)Ordinary resolution
2000-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Amended document
1999-01-21 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-30 · Name Change
(E)Special resolution for change of name
1998-12-30 · Other
(E)Notice of registered office and any change thereof
1998-08-14 · Address Change
(E)Declaration of Compliance
1998-08-14 · Other
(E)Memorandum & Articles of Association
1998-08-14 · Memorandum & Articles
Certificate of Incorporation
1998-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)Amended document | Other | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)Amended document | Other | 2018-10-02 | |
| (E)Amended document | Other | 2018-10-02 | |
| (E)Amended document | Other | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-20 | |
| Certificate of Change of Name | Name Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)Amended document | Other | 2010-09-21 | |
| (E)Amended document | Other | 2010-09-21 | |
| (E)Amended document | Other | 2010-09-21 | |
| (E)Amended document | Other | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)Amended document | Other | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-06 | |
| (E)Ordinary resolution | Other | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Amended document | Other | 1999-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-30 | |
| (E)Special resolution for change of name | Other | 1998-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-14 | |
| (E)Declaration of Compliance | Other | 1998-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-14 | |
| Certificate of Incorporation | Incorporation | 1998-08-14 |
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