AMICABLE ENTERPRISES LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2018-05-25 · Other
Information sheet re S.744(3)
2018-02-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-18 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2014-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2011-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)Special resolution
2011-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1995-11-13 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)Annual return
1986-02-22 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-04 · Other
(E)Ordinary resolution
1981-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-03 · Other
(E)FIB - Return of allotments
1981-09-03 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)Ordinary resolution
1980-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-04 · Other
(E)FIB - Return of allotments
1980-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-27 · Other
(E)FIB - Return of allotments
1979-12-27 · Other
(E)Memorandum & Articles of Association
1979-10-26 · Memorandum & Articles
(E)Statutory Declaration
1979-10-26 · Other
Certificate of Incorporation
1979-10-26 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-25 | |
| Information sheet re S.744(3) | Other | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-18 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)Special resolution | Other | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-04 | |
| (E)Ordinary resolution | Other | 1981-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-03 | |
| (E)FIB - Return of allotments | Other | 1981-09-03 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Ordinary resolution | Other | 1980-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-04 | |
| (E)FIB - Return of allotments | Other | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-27 | |
| (E)FIB - Return of allotments | Other | 1979-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-26 | |
| (E)Statutory Declaration | Other | 1979-10-26 | |
| Certificate of Incorporation | Incorporation | 1979-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.