Amobee Hong Kong Limited — Filings & Documents (42)
Information sheet re S.751(3)
2020-12-11 · Other
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
Information sheet re S.751(1)
2020-08-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)Special resolution
2019-07-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-02-23 · Name Change
Certificate of Change of Name
2018-02-23 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2018-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-18 · Address Change
(E)FR2 - Notification of Location of Registers
2013-01-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FR2 - Notification of Location of Registers
2012-12-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-08-16 · Other
(E)FSC1 - Return of Allotments
2012-08-16 · Share Related
Certificate of Change of Name
2012-08-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-08-08 · Name Change
Certificate of Incorporation
2012-07-05 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-05 · Share Related
(E)Memorandum & Articles of Association
2012-07-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| Information sheet re S.751(1) | Other | 2020-08-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)Special resolution | Other | 2019-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-23 | |
| Certificate of Change of Name | Name Change | 2018-02-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-16 | |
| Certificate of Change of Name | Name Change | 2012-08-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-08 | |
| Certificate of Incorporation | Incorporation | 2012-07-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-05 |
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