Asia Mining (Hong Kong) Limited — Filings & Documents (64)
Information sheet re S.746(2)
2022-10-14 · Other
Information sheet re S.745(2)(b)
2022-01-28 · Other
Information sheet re striking off of this company under consideration
2021-03-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-20 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)Accounts / Financial Statements
2014-11-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)Accounts / Financial Statements
2013-08-29 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)Accounts / Financial Statements
2012-08-23 · Accounts
(E)FM1 - Mortgage or charge details
2012-07-20 · Charges
(E)FM1 - Mortgage or charge details
2012-07-20 · Charges
(E)Certificate of Registration of Charge
2012-07-20 · Charges
(E)Certificate of Registration of Charge
2012-07-20 · Charges
(E)FM1 - Mortgage or charge details
2012-05-24 · Charges
(E)FM1 - Mortgage or charge details
2012-05-24 · Charges
(E)FM1 - Mortgage or charge details
2012-05-24 · Charges
(E)Certificate of Registration of Charge
2012-05-24 · Charges
(E)Certificate of Registration of Charge
2012-05-24 · Charges
(E)Certificate of Registration of Charge
2012-05-24 · Charges
(E)Accounts / Financial Statements
2011-09-23 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FM1 - Mortgage or charge details
2011-05-24 · Charges
(E)Certificate of Registration of Charge
2011-05-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-03-23 · Other
(E) Licence of branch register
2011-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)Accounts / Financial Statements
2011-03-14 · Accounts
(E)FM1 - Mortgage or charge details
2010-03-26 · Charges
(E)FM1 - Mortgage or charge details
2010-03-26 · Charges
(E)Certificate of Registration of Charge
2010-03-26 · Charges
(E)Certificate of Registration of Charge
2010-03-26 · Charges
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-03-09 · Other
(E) Licence of branch register
2010-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)Accounts / Financial Statements
2009-08-11 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-03-04 · Other
(E) Licence of branch register
2009-03-04 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2008-09-16 · Other
(E) Licence of branch register
2008-09-16 · Other
(E)Statement in lieu of prospectus
2008-06-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-17 · Share Related
(E)Special resolution
2008-06-17 · Other
(E)Reprint of Memorandum & Articles of Association
2008-06-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-05-29 · Name Change
Certificate of Change of Name
2008-05-29 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-15 · Address Change
(E)Memorandum & Articles of Association
2008-02-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-14 · Incorporation
Certificate of Incorporation
2008-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-10-14 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-03-23 | |
| (E) Licence of branch register | Other | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-26 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-03-09 | |
| (E) Licence of branch register | Other | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-11 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-03-04 | |
| (E) Licence of branch register | Other | 2009-03-04 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2008-09-16 | |
| (E) Licence of branch register | Other | 2008-09-16 | |
| (E)Statement in lieu of prospectus | Other | 2008-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-17 | |
| (E)Special resolution | Other | 2008-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-29 | |
| Certificate of Change of Name | Name Change | 2008-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-14 | |
| Certificate of Incorporation | Incorporation | 2008-02-14 |
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