AMC (HK) LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-13 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-13 · Memorandum & Articles
(E)Special resolution
2025-02-13 · Other
(E)FNNC2 - Notice of Change of Company Name
2025-02-11 · Name Change
Certificate of Change of Name
2025-02-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-26 · Share Related
(E)FNSC17 - Solvency Statement
2022-04-21 · Other
(E)Special resolution for reduction of capital
2022-04-21 · Other
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)Amended document
2020-11-10 · Other
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-20 · Other
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)Amended document
2015-02-05 · Other
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-03-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-03-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-30 · Charges
(E)Certificate of Registration of Charge
2008-09-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)Amended document
2008-08-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-05 · Share Related
(E)FSC1 - Return of Allotments
2008-03-05 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-03-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-09 · Address Change
(E)FSC1 - Return of Allotments
2004-11-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-11 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-10-27 · Incorporation
(E)Memorandum & Articles of Association
2004-10-27 · Memorandum & Articles
Certificate of Incorporation
2004-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-13 | |
| (E)Special resolution | Other | 2025-02-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-11 | |
| Certificate of Change of Name | Name Change | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-21 | |
| (E)Special resolution for reduction of capital | Other | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)Amended document | Other | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)Amended document | Other | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)Amended document | Other | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-05 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-27 | |
| Certificate of Incorporation | Incorporation | 2004-10-27 |
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