AMG (H.K.) LIMITED — Filings & Documents (111)
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(E)Special resolution
1999-12-15 · Other
(E)Return of final meeting
1999-12-15 · Other
(E)Final statement of accounts
1999-12-15 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Special resolution
1999-01-04 · Other
(E)Declaration of solvency
1998-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Special resolution
1996-07-12 · Other
(E)Statutory declaration (Dormant company)
1996-07-12 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Annual return
1992-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-03 · Other
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1990-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-20 · Other
(E)Resignation letter from directors or secretaries
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1989-07-21 · Other
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-08 · Other
(E)Resignation letter from directors or secretaries
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)Annual return
1987-07-03 · Annual Return
(E)Annual return
1986-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)Annual return
1985-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-13 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)Special resolution
1983-05-10 · Other
Certificate of Incorporation on Change of Name
1983-05-10 · Name Change
(E)Annual return
1982-12-13 · Annual Return
(E)Annual return
1981-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-05 · Other
(E)Reprint of Memorandum & Articles of Association
1980-10-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-03 · Other
(E)Notice of registered office and any change thereof
1980-10-03 · Address Change
(E)Special resolution
1980-09-12 · Other
Certificate of Incorporation on Change of Name
1980-09-12 · Name Change
(E)Annual return
1980-06-11 · Annual Return
(E)Annual return
1979-06-12 · Annual Return
(E)FIB - Return of allotments
1978-08-04 · Other
(E)Special resolution
1978-07-28 · Other
Certificate of Incorporation on Change of Name
1978-07-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-11 · Other
(E)Annual return
1978-05-10 · Annual Return
(E)Annual return
1977-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-18 · Other
(E)Special resolution
1976-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-22 · Other
(E)Annual return
1976-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-06 · Other
(E)Annual return
1975-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-01 · Other
(E)Annual return
1974-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-14 · Other
(E)Annual return
1973-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-17 · Other
(E)Special resolution
1973-05-01 · Other
Certificate of Incorporation on Change of Name
1973-05-01 · Name Change
(E)Annual return
1972-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-22 · Other
(E)FIB - Return of allotments
1971-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-12 · Other
(E)Annual return
1971-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-15 · Other
(E)FIB - Return of allotments
1970-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-15 | |
| (E)Return of final meeting | Other | 1999-12-15 | |
| (E)Final statement of accounts | Other | 1999-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Special resolution | Other | 1999-01-04 | |
| (E)Declaration of solvency | Other | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Special resolution | Other | 1996-07-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-07-21 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)Special resolution | Other | 1983-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-03 | |
| (E)Special resolution | Other | 1980-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-12 | |
| (E)Annual return | Annual Return | 1980-06-11 | |
| (E)Annual return | Annual Return | 1979-06-12 | |
| (E)FIB - Return of allotments | Other | 1978-08-04 | |
| (E)Special resolution | Other | 1978-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-11 | |
| (E)Annual return | Annual Return | 1978-05-10 | |
| (E)Annual return | Annual Return | 1977-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-18 | |
| (E)Special resolution | Other | 1976-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-22 | |
| (E)Annual return | Annual Return | 1976-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-06 | |
| (E)Annual return | Annual Return | 1975-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-01 | |
| (E)Annual return | Annual Return | 1974-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-14 | |
| (E)Annual return | Annual Return | 1973-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-17 | |
| (E)Special resolution | Other | 1973-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-05-01 | |
| (E)Annual return | Annual Return | 1972-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-22 | |
| (E)FIB - Return of allotments | Other | 1971-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-12 | |
| (E)Annual return | Annual Return | 1971-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-15 | |
| (E)FIB - Return of allotments | Other | 1970-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-10 |
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