Ampos (Hong Kong) Limited — Filings & Documents (34)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
Information sheet re S.751(1)
2026-01-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-30 · Other
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-04-18 · Share Related
(E)Special resolution
2023-03-28 · Other
(E)FNSC17 - Solvency Statement
2023-03-17 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)Special resolution
2022-08-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-28 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2022-06-28 · Share Related
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-01-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-02-08 · Share Related
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-09 · Share Related
Certificate of Incorporation
2017-01-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-26 · Share Related
(E)Articles of Association
2017-01-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| Information sheet re S.751(1) | Other | 2026-01-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-04-18 | |
| (E)Special resolution | Other | 2023-03-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)Special resolution | Other | 2022-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-09 | |
| Certificate of Incorporation | Incorporation | 2017-01-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-26 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-26 |
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