AMOVAN ENTERPRISES (HK) LIMITED — Filings & Documents (42)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-10 · Address Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-21 · Other
(E)FNAR1 - Annual Return
2024-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-20 · Address Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
Information sheet re discontinuation of striking off
2019-02-21 · Other
Information sheet re striking off of this company under consideration
2019-01-14 · Other
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-06-03 · Address Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-07-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-17 · Address Change
(E)Memorandum & Articles of Association
2007-12-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-28 · Incorporation
Certificate of Incorporation
2007-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| Information sheet re discontinuation of striking off | Other | 2019-02-21 | |
| Information sheet re striking off of this company under consideration | Other | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-28 | |
| Certificate of Incorporation | Incorporation | 2007-12-28 |
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