Amereus Group HK Limited — Filings & Documents (49)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-24 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2026-08-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-26 · Address Change
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-12-23 · Share Related
(E)FNSC17 - Solvency Statement
2022-11-16 · Other
(E)Special resolution for reduction of capital
2022-11-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-23 · Address Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)Certificate of Registration of Charge
2021-11-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-10-05 · Charges
(E)Instrument
2021-10-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-05 · Charges
(E)Instrument
2021-10-05 · Other
(E)Certificate of Registration of Charge
2021-10-05 · Charges
(E)Certificate of Registration of Charge
2021-10-05 · Charges
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2019-09-09 · Other
Certificate of Change of Name
2019-08-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-09 · Name Change
Certificate of Change of Name
2019-08-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-01-03 · Other
Certificate of Incorporation
2018-01-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-19 · Share Related
(E)Articles of Association
2018-01-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-24 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-12-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-11-16 | |
| (E)Special resolution for reduction of capital | Other | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-05 | |
| (E)Instrument | Other | 2021-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-05 | |
| (E)Instrument | Other | 2021-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-09-09 | |
| Certificate of Change of Name | Name Change | 2019-08-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-09 | |
| Certificate of Change of Name | Name Change | 2019-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-01-03 | |
| Certificate of Incorporation | Incorporation | 2018-01-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-19 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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