AMVIG Holdings Limited — Filings & Documents (137)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-21 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-05 · Charges
(E)Instrument
2025-02-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-11-25 · Charges
(E)Instrument
2024-11-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-11-25 · Charges
(E)Instrument
2024-11-25 · Other
(E)Certificate of Registration of Charge
2024-11-25 · Charges
(E)Certificate of Registration of Charge
2024-11-25 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-16 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-26 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-03-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-08 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-06 · Charges
(E)Instrument
2022-01-06 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-11-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-26 · Charges
(E)Instrument
2021-11-26 · Other
(E)Certificate of Registration of Charge
2021-11-26 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-09-14 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-05-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-05-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-07 · Charges
(E)Instrument
2021-04-07 · Other
(E)Certificate of Registration of Charge
2021-04-07 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-19 · Name Change
(E)Accounts
2021-02-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-07 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-08-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-21 · Name Change
(E)Accounts
2020-02-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-19 · Name Change
(E)Accounts
2019-02-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-07 · Name Change
(E)Accounts
2018-03-07 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-08-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-17 · Name Change
(E)Accounts
2017-02-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-10 · Name Change
(E)Accounts
2016-03-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-02-04 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-11-09 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-16 · Name Change
(E)Accounts
2015-04-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-21 · Other
(E)Accounts
2014-03-21 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-08-27 · Director/Secretary Change
(E)Amended document
2013-05-06 · Other
(E)Amended document
2013-05-06 · Other
(E)Amended document
2013-05-06 · Other
(E)Amended document
2013-05-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-25 · Other
(E)Accounts
2013-04-25 · Accounts
(E)Amended document
2013-03-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-03-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-08-24 · Charges
(E)Certificate of Registration of Charge
2012-08-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-20 · Memorandum & Articles
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-10 · Other
(E)Accounts
2012-04-10 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-06-20 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-15 · Other
(E)Accounts
2011-03-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-12-15 · Charges
(E)Certificate of Registration of Charge
2010-12-15 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-09 · Other
(E)Accounts
2010-03-09 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-04 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-04 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-16 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-05 | |
| (E)Instrument | Other | 2025-02-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-25 | |
| (E)Instrument | Other | 2024-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-25 | |
| (E)Instrument | Other | 2024-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-03-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-06 | |
| (E)Instrument | Other | 2022-01-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-26 | |
| (E)Instrument | Other | 2021-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-09-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-05-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-07 | |
| (E)Instrument | Other | 2021-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-19 | |
| (E)Accounts | Accounts | 2021-02-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-08-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-21 | |
| (E)Accounts | Accounts | 2020-02-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-19 | |
| (E)Accounts | Accounts | 2019-02-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-07 | |
| (E)Accounts | Accounts | 2018-03-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-08-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-17 | |
| (E)Accounts | Accounts | 2017-02-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-10 | |
| (E)Accounts | Accounts | 2016-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-02-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-11-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-16 | |
| (E)Accounts | Accounts | 2015-04-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-21 | |
| (E)Accounts | Accounts | 2014-03-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-08-27 | |
| (E)Amended document | Other | 2013-05-06 | |
| (E)Amended document | Other | 2013-05-06 | |
| (E)Amended document | Other | 2013-05-06 | |
| (E)Amended document | Other | 2013-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-25 | |
| (E)Accounts | Accounts | 2013-04-25 | |
| (E)Amended document | Other | 2013-03-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-10 | |
| (E)Accounts | Accounts | 2012-04-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-06-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-15 | |
| (E)Accounts | Accounts | 2011-03-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-09 | |
| (E)Accounts | Accounts | 2010-03-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-04 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-26 |
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