AME Consulting Limited — Filings & Documents (39)
Information sheet re S.751(3)
2021-03-26 · Other
Information sheet re S.751(1)
2020-11-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-30 · Other
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-08 · Address Change
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)Amended document
2017-03-27 · Other
(E)Amended document
2017-03-27 · Other
(E)Amended document
2017-03-27 · Other
(E)Amended document
2017-03-27 · Other
(E)Amended document
2017-03-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)Amended document
2013-07-18 · Other
(E)FR2 - Notification of Location of Registers
2013-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-08-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-20 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-06 · Charges
(E)Certificate of Registration of Charge
2011-09-06 · Charges
Certificate of Incorporation
2011-06-29 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-29 · Share Related
(E)Memorandum & Articles of Association
2011-06-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-26 | |
| Information sheet re S.751(1) | Other | 2020-11-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)Amended document | Other | 2013-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-06 | |
| Certificate of Incorporation | Incorporation | 2011-06-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.