AMY COMPANY, LIMITED — Filings & Documents (78)

(E)Special resolution

2017-09-15 · Other

(E)Return of final meeting

2017-09-15 · Other

(E)Final statement of accounts

2017-09-15 · Other

(E)Amended document

2017-01-20 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-01-10 · Winding Up

(E)Special Resolution (Winding Up)

2017-01-10 · Winding Up

(E)FNW1 - Certificate of solvency

2017-01-05 · Other

(E)FNAR1 - Annual Return

2016-12-20 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2016-04-22 · Other

(E)Altered Articles of Association

2016-04-22 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-03-21 · Memorandum & Articles

(E)Altered Articles of Association

2016-03-21 · Memorandum & Articles

(E)Special resolution

2016-03-21 · Other

(E)FNAR1 - Annual Return

2015-12-22 · Annual Return

(E)FNAR1 - Annual Return

2014-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-02-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-12-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-11-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-12-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-11-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-12-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-12-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-11-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-11-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-12-05 · Annual Return

(E)Annual return

1996-12-05 · Annual Return

(E)Annual return

1995-12-07 · Annual Return

(E)Notice of registered office and any change thereof

1995-11-07 · Address Change

(E)Annual return

1994-12-31 · Annual Return

(E)Annual return

1994-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1993-01-14 · Address Change

(E)Annual return

1993-01-14 · Annual Return

(E)Annual return

1992-01-07 · Annual Return

(E)Annual return

1991-01-18 · Annual Return

(E)Annual return

1990-01-20 · Annual Return

(E)Annual return

1989-01-30 · Annual Return

(E)Annual return

1988-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1987-04-03 · Address Change

(E)Annual return

1987-01-23 · Annual Return

(E)Annual return

1985-12-10 · Annual Return

(E)Annual return

1985-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-09 · Director/Secretary Change

(E)Annual return

1983-12-22 · Annual Return

(E)Memorandum of satisfaction

1983-03-17 · Memorandum & Articles

(E)Annual return

1983-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-22 · Address Change

(E)Annual return

1982-02-18 · Annual Return

(E)Annual return

1981-01-16 · Annual Return

(E)Annual return

1980-01-22 · Annual Return

(E)Annual return

1979-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1978-07-07 · Address Change

(E)Memorandum of satisfaction

1978-04-11 · Memorandum & Articles

(E)Annual return

1978-01-11 · Annual Return

(E)Annual return

1977-01-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-07-22 · Other

(E)Certificate of Registration of Charge

1976-07-22 · Charges

(E)Annual return

1976-01-05 · Annual Return

(E)Annual return

1975-01-16 · Annual Return

(E)Annual return

1974-02-08 · Annual Return

(E)Annual return

1972-12-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-02-02 · Other

(E)Certificate of Registration of Charge

1972-02-02 · Charges

(E)Annual return

1972-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1971-12-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-04 · Other

(E)FIB - Return of allotments

1971-12-04 · Other

(E)Memorandum & Articles of Association

1971-11-23 · Memorandum & Articles

(E)Statutory Declaration

1971-11-23 · Other

Certificate of Incorporation

1971-11-23 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Special resolution	Other	2017-09-15
(E)Return of final meeting	Other	2017-09-15
(E)Final statement of accounts	Other	2017-09-15
(E)Amended document	Other	2017-01-20
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-01-10
(E)Special Resolution (Winding Up)	Winding Up	2017-01-10
(E)FNW1 - Certificate of solvency	Other	2017-01-05
(E)FNAR1 - Annual Return	Annual Return	2016-12-20
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2016-04-22
(E)Altered Articles of Association	Memorandum & Articles	2016-04-22
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2016-03-21
(E)Altered Articles of Association	Memorandum & Articles	2016-03-21
(E)Special resolution	Other	2016-03-21
(E)FNAR1 - Annual Return	Annual Return	2015-12-22
(E)FNAR1 - Annual Return	Annual Return	2014-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-12-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-11-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-12-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-05
(E)Annual return	Annual Return	1996-12-05
(E)Annual return	Annual Return	1995-12-07
(E)Notice of registered office and any change thereof	Address Change	1995-11-07
(E)Annual return	Annual Return	1994-12-31
(E)Annual return	Annual Return	1994-01-18
(E)Notice of registered office and any change thereof	Address Change	1993-01-14
(E)Annual return	Annual Return	1993-01-14
(E)Annual return	Annual Return	1992-01-07
(E)Annual return	Annual Return	1991-01-18
(E)Annual return	Annual Return	1990-01-20
(E)Annual return	Annual Return	1989-01-30
(E)Annual return	Annual Return	1988-01-06
(E)Notice of registered office and any change thereof	Address Change	1987-04-03
(E)Annual return	Annual Return	1987-01-23
(E)Annual return	Annual Return	1985-12-10
(E)Annual return	Annual Return	1985-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-09
(E)Annual return	Annual Return	1983-12-22
(E)Memorandum of satisfaction	Memorandum & Articles	1983-03-17
(E)Annual return	Annual Return	1983-01-18
(E)Notice of registered office and any change thereof	Address Change	1982-06-22
(E)Annual return	Annual Return	1982-02-18
(E)Annual return	Annual Return	1981-01-16
(E)Annual return	Annual Return	1980-01-22
(E)Annual return	Annual Return	1979-01-09
(E)Notice of registered office and any change thereof	Address Change	1978-07-07
(E)Memorandum of satisfaction	Memorandum & Articles	1978-04-11
(E)Annual return	Annual Return	1978-01-11
(E)Annual return	Annual Return	1977-01-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-07-22
(E)Certificate of Registration of Charge	Charges	1976-07-22
(E)Annual return	Annual Return	1976-01-05
(E)Annual return	Annual Return	1975-01-16
(E)Annual return	Annual Return	1974-02-08
(E)Annual return	Annual Return	1972-12-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-02-02
(E)Certificate of Registration of Charge	Charges	1972-02-02
(E)Annual return	Annual Return	1972-01-07
(E)Notice of registered office and any change thereof	Address Change	1971-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-04
(E)FIB - Return of allotments	Other	1971-12-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-11-23
(E)Statutory Declaration	Other	1971-11-23
Certificate of Incorporation	Incorporation	1971-11-23

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.