AMVIG Holdings Limited — Filings & Documents (137)
Page 2 of 2
(E)Accounts
2009-03-26 · Accounts
(E)FM1 - Mortgage or charge details
2008-11-14 · Charges
(E)Certificate of Registration of Charge
2008-11-14 · Charges
(E)Amended document
2008-11-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-20 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-20 · Other
(E)Accounts
2008-06-20 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-09 · Director/Secretary Change
(E)Accounts
2007-05-09 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-11-24 · Address Change
(E)FF5 - Return of change in the corporate name of an oversea company
2006-10-25 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-10-25 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-14 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-05 · Other
(E)Accounts
2006-06-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-23 · Annual Return
(E)Accounts
2005-06-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-17 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2004-03-15 · Other
(E)Prospectus
2004-03-15 · Other
Certificate of Registration of an Oversea Company
2004-02-10 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2004-02-10 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2004-02-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-02-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2009-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-14 | |
| (E)Amended document | Other | 2008-11-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-20 | |
| (E)Accounts | Accounts | 2008-06-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-09 | |
| (E)Accounts | Accounts | 2007-05-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-24 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-10-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-05 | |
| (E)Accounts | Accounts | 2006-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-23 | |
| (E)Accounts | Accounts | 2005-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-03-15 | |
| (E)Prospectus | Other | 2004-03-15 | |
| Certificate of Registration of an Oversea Company | Other | 2004-02-10 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-02-10 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-02-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-02-10 |
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