AMP Capital Investors (Hong Kong) Limited — Filings & Documents (40)
Information sheet re S.751(3)
2019-04-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
Information sheet re S.751(1)
2018-12-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-02-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-12-07 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-12-01 · Share Related
(E)FNSC17 - Solvency Statement
2015-10-30 · Other
(E)Special resolution for reduction of capital
2015-10-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-23 · Memorandum & Articles
(E)Special resolution
2015-10-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-05 · Address Change
(E)FR2 - Notification of Location of Registers
2012-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)Special resolution
2011-10-25 · Other
(E)Reprint of Memorandum & Articles of Association
2011-10-25 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-10-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-13 · Address Change
(E)FR2 - Notification of Location of Registers
2010-04-13 · Other
(E)Memorandum & Articles of Association
2010-02-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-17 · Share Related
Certificate of Incorporation
2010-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| Information sheet re S.751(1) | Other | 2018-12-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-12-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-12-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-10-30 | |
| (E)Special resolution for reduction of capital | Other | 2015-10-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-23 | |
| (E)Special resolution | Other | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)Special resolution | Other | 2011-10-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-17 | |
| Certificate of Incorporation | Incorporation | 2010-02-17 |
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