Amiya (Hong Kong) Limited — Filings & Documents (38)
(E)Amended document
2019-03-08 · Other
(E)Return of final meeting
2019-03-08 · Other
(E)Final statement of accounts
2019-03-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-03-08 · Winding Up
(E)Liquidator's statement of account
2019-03-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-21 · Winding Up
(E)Liquidator's statement of account
2019-01-16 · Winding Up
(E)FNW1 - Certificate of solvency
2017-11-09 · Other
(E)Special Resolution (Winding Up)
2017-11-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-03 · Address Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-17 · Address Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)Special resolution
2015-03-10 · Other
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)Copy of notice of resignation of auditor
2013-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-07 · Other
(E)FD1 - Notification of First Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)Memorandum & Articles of Association
2008-03-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-28 · Incorporation
Certificate of Incorporation
2008-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2019-03-08 | |
| (E)Return of final meeting | Other | 2019-03-08 | |
| (E)Final statement of accounts | Other | 2019-03-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 2019-03-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)Special resolution | Other | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-28 | |
| Certificate of Incorporation | Incorporation | 2008-03-28 |
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