AM Investment Partners HK, Limited — Filings & Documents (27)
(E)Amended document
2014-01-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-20 · Other
(E)Return of final meeting
2013-12-23 · Other
(E)Final statement of accounts
2013-12-23 · Other
(E)Special Resolution (Winding Up)
2013-08-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-29 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(E)FSC1 - Return of Allotments
2008-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FSC1 - Return of Allotments
2008-05-27 · Share Related
(E)Memorandum & Articles of Association
2008-05-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-16 · Incorporation
Certificate of Incorporation
2008-05-16 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2014-01-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-20 | |
| (E)Return of final meeting | Other | 2013-12-23 | |
| (E)Final statement of accounts | Other | 2013-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-29 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-16 | |
| Certificate of Incorporation | Incorporation | 2008-05-16 | |
| (E)Special resolution | Other |
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