Affiliated Managers Group (Hong Kong) Limited — Filings & Documents (76)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-16 · Winding Up
(E)Return of final meeting
2025-04-16 · Other
(E)Final statement of accounts
2025-04-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-25 · Address Change
(E)Special Resolution (Winding Up)
2024-10-25 · Winding Up
(E)FNW1 - Certificate of solvency
2024-10-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-06-24 · Share Related
(E)Special Resolution (Dormant Company)
2024-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FNSC17 - Solvency Statement
2024-05-22 · Other
(E)Special resolution for reduction of capital
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-01 · Address Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-01-03 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-01-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-07 · Director/Secretary Change
(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)FR1 - Notification of Change of Address of Registered Office
2011-03-31 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-01-25 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-21 · Share Related
(E)FSC1 - Return of Allotments
2011-01-21 · Share Related
(E)Reprint of Memorandum & Articles of Association
2010-10-26 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-25 · Share Related
(E)FR2 - Notification of Location of Registers
2010-10-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-22 · Address Change
(E)FSC1 - Return of Allotments
2010-10-22 · Share Related
(E)Amended document
2010-08-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-05-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-13 · Share Related
Certificate of Incorporation
2010-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-16 | |
| (E)Return of final meeting | Other | 2025-04-16 | |
| (E)Final statement of accounts | Other | 2025-04-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-06-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-05-22 | |
| (E)Special resolution for reduction of capital | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (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)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-22 | |
| (E)Amended document | Other | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-13 | |
| Certificate of Incorporation | Incorporation | 2010-05-13 |
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