A. M. D. CO., LIMITED — Filings & Documents (51)
(E)Liquidator's statement of account
1999-09-14 · Winding Up
(E)Final statement of accounts
1999-09-06 · Other
(E)Return of final meeting
1999-09-06 · Other
(E)Special resolution
1999-09-06 · Other
(E)Liquidator's statement of account
1999-07-28 · Winding Up
(E)Special resolution
1999-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-02 · Address Change
(E)Liquidator's statement of account
1999-01-29 · Winding Up
(E)Liquidator's statement of account
1998-07-30 · Winding Up
(E)Liquidator's statement of account
1998-01-22 · Winding Up
(E)Liquidator's statement of account
1997-07-29 · Winding Up
(E)Liquidator's statement of account
1997-01-29 · Winding Up
(E)Liquidator's statement of account
1996-08-14 · Winding Up
(E)Notification of change of address of liquidator
1996-04-11 · Other
(E)Memorandum of satisfaction
1995-09-14 · Memorandum & Articles
(E)Notice of appointment of liquidators
1995-07-06 · Other
(E)Special resolution
1995-07-06 · Other
(E)Declaration of solvency
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-13 · Other
(E)Resignation letter from directors or secretaries
1993-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-19 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-21 · Other
(E)Certificate of Registration of Charge
1988-03-21 · Charges
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1987-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Annual return
1986-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-19 · Address Change
(E)Annual return
1985-10-30 · Annual Return
(E)Annual return
1985-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-26 · Other
(E)Special resolution
1983-11-11 · Other
Certificate of Incorporation on Change of Name
1983-11-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-03 · Other
(E)Memorandum & Articles of Association
1983-07-01 · Memorandum & Articles
(E)Statutory Declaration
1983-07-01 · Other
Certificate of Incorporation
1983-07-01 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-09-14 | |
| (E)Final statement of accounts | Other | 1999-09-06 | |
| (E)Return of final meeting | Other | 1999-09-06 | |
| (E)Special resolution | Other | 1999-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 1999-07-28 | |
| (E)Special resolution | Other | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 1999-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 1998-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 1998-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 1997-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 1996-08-14 | |
| (E)Notification of change of address of liquidator | Other | 1996-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-14 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-06 | |
| (E)Special resolution | Other | 1995-07-06 | |
| (E)Declaration of solvency | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-21 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-19 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)FIB - Return of allotments | Other | 1985-09-26 | |
| (E)Special resolution | Other | 1983-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-01 | |
| (E)Statutory Declaration | Other | 1983-07-01 | |
| Certificate of Incorporation | Incorporation | 1983-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.