AMI HK HoldCo Limited — Filings & Documents (55)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-08-03 · Charges
(E)Instrument
2026-08-03 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2026-07-24 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2026-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-24 · Charges
(E)Instrument
2026-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-24 · Charges
(E)Instrument
2026-07-24 · Other
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-04-22 · Charges
(E)Instrument
2025-04-22 · Other
(E)Certificate of Registration of Charge
2025-04-22 · Charges
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-27 · Charges
(E)Instrument
2024-11-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2022-10-03 · Other
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-07-15 · Share Related
(E)Amended document
2021-07-15 · Other
(E)Amended document
2021-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-12 · Memorandum & Articles
(E)Special resolution
2019-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
Certificate of Incorporation
2018-11-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-16 · Share Related
(E)Articles of Association
2018-11-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-08-03 | |
| (E)Instrument | Other | 2026-08-03 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2026-07-24 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2026-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-24 | |
| (E)Instrument | Other | 2026-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-24 | |
| (E)Instrument | Other | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-22 | |
| (E)Instrument | Other | 2025-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-27 | |
| (E)Instrument | Other | 2024-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-07-15 | |
| (E)Amended document | Other | 2021-07-15 | |
| (E)Amended document | Other | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-12 | |
| (E)Special resolution | Other | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| Certificate of Incorporation | Incorporation | 2018-11-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-16 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-16 |
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