AMF (HONG KONG) LIMITED — Filings & Documents (50)
(E)Final statement of accounts
1988-02-13 · Other
(E)Return of final meeting
1988-02-13 · Other
(E)Notice of appointment of liquidators
1987-10-30 · Other
(E)Special resolution
1987-10-20 · Other
(E)Annual return
1987-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)Special resolution
1987-09-30 · Other
(E)Declaration of solvency
1987-09-30 · Other
(E)Notice of registered office and any change thereof
1987-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-14 · Other
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Special resolution
1986-04-02 · Other
Certificate of Incorporation on Change of Name
1986-04-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Annual return
1985-08-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-25 · Other
(E)Annual return
1984-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
(E)Annual return
1983-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-09 · Other
(E)Annual return
1982-12-09 · Annual Return
(E)Annual return
1982-02-02 · Annual Return
(E)FIB - Return of allotments
1982-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-04 · Other
(E)Ordinary resolution
1981-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-02-24 · Other
(E)FIB - Return of allotments
1981-02-24 · Other
(E)Annual return
1981-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)FIB - Return of allotments
1981-01-06 · Other
(E)Special resolution
1980-10-10 · Other
Certificate of Incorporation on Change of Name
1980-10-10 · Name Change
(E)Ordinary resolution
1980-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-05 · Other
(E)Notice of registered office and any change thereof
1980-07-26 · Address Change
(E)Memorandum & Articles of Association
1980-05-23 · Memorandum & Articles
(E)Statutory Declaration
1980-05-23 · Other
Certificate of Incorporation
1980-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-02-13 | |
| (E)Return of final meeting | Other | 1988-02-13 | |
| (E)Notice of appointment of liquidators | Other | 1987-10-30 | |
| (E)Special resolution | Other | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)Special resolution | Other | 1987-09-30 | |
| (E)Declaration of solvency | Other | 1987-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Special resolution | Other | 1986-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-09 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FIB - Return of allotments | Other | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-04 | |
| (E)Ordinary resolution | Other | 1981-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-24 | |
| (E)FIB - Return of allotments | Other | 1981-02-24 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)FIB - Return of allotments | Other | 1981-01-06 | |
| (E)Special resolution | Other | 1980-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-10 | |
| (E)Ordinary resolution | Other | 1980-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-23 | |
| (E)Statutory Declaration | Other | 1980-05-23 | |
| Certificate of Incorporation | Incorporation | 1980-05-23 |
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