AMAZON (HONG KONG) COMPANY LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-04 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-08-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-18 · Address Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-31 · Share Related
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-07-23 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-30 · Other
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-26 · Share Related
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)Amended document
2017-10-06 · Other
(E)FNSC1 - Return of Allotment
2017-09-25 · Share Related
(E)Amended document
2017-09-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-20 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-20 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-20 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-10 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-28 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-28 · Memorandum & Articles
(E)Special resolution
2015-05-28 · Other
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FSC1 - Return of Allotments
2014-04-29 · Share Related
(E)FSC1 - Return of Allotments
2014-04-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-04-29 · Share Related
(E)Amended document
2014-01-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-12-19 · Share Related
(E)FSC1 - Return of Allotments
2012-12-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-04 · Share Related
(E)FSC1 - Return of Allotments
2012-09-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-09-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-14 · Share Related
(E)FSC1 - Return of Allotments
2012-08-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-17 · Address Change
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FD1 - Notification of First Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-28 · Incorporation
Certificate of Incorporation
2005-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)Amended document | Other | 2017-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-25 | |
| (E)Amended document | Other | 2017-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-28 | |
| (E)Special resolution | Other | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-04-29 | |
| (E)Amended document | Other | 2014-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-28 | |
| Certificate of Incorporation | Incorporation | 2005-04-28 |
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