AMEV SOUTH EAST ASIA LIMITED — Filings & Documents (85)
(E)Return of final meeting
1996-04-25 · Other
(E)Final statement of accounts
1996-04-25 · Other
(E)Liquidator's statement of account
1994-06-07 · Winding Up
(E)Liquidator's statement of account
1994-02-24 · Winding Up
(E)Ordinary and special resolution
1992-12-15 · Other
(E)Notice of appointment of liquidators
1992-12-15 · Other
(E)Declaration of solvency
1992-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-14 · Other
(E)Annual return
1992-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Ordinary resolution
1992-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-23 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-26 · Other
(E)FIB - Return of allotments
1991-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-28 · Other
(E)Ordinary resolution
1991-06-28 · Other
(E)Ordinary resolution
1991-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-26 · Other
(E)FIB - Return of allotments
1991-04-26 · Other
(E)Annual return
1991-04-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-26 · Other
(E)FIB - Return of allotments
1990-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-26 · Other
(E)Special resolution
1990-09-26 · Other
(E)Annual return
1990-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Special resolution
1989-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-26 · Other
(E)FIB - Return of allotments
1989-10-26 · Other
(E)Annual return
1989-05-24 · Annual Return
(E)Special resolution
1989-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-03 · Other
(E)FIB - Return of allotments
1989-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-17 · Other
(E)Annual return
1988-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Annual return
1987-04-23 · Annual Return
(E)Special resolution
1987-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-16 · Other
(E)FIB - Return of allotments
1987-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-26 · Other
(E)Special resolution
1987-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-14 · Other
(E)FIB - Return of allotments
1987-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)FIB - Return of allotments
1986-02-05 · Other
(E)Special resolution
1986-01-24 · Other
(E)Statutory Declaration
1985-05-15 · Other
(E)Amended document
1985-05-15 · Other
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Special resolution
1984-11-30 · Other
(E)FIB - Return of allotments
1984-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)FIB - Return of allotments
1984-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)Memorandum & Articles of Association
1984-04-06 · Memorandum & Articles
(E)Statutory Declaration
1984-04-06 · Other
Certificate of Incorporation
1984-04-06 · Incorporation
(E)Notice of registered office and any change thereof
1984-04-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-04-25 | |
| (E)Final statement of accounts | Other | 1996-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 1994-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 1994-02-24 | |
| (E)Ordinary and special resolution | Other | 1992-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-15 | |
| (E)Declaration of solvency | Other | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Ordinary resolution | Other | 1992-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-26 | |
| (E)FIB - Return of allotments | Other | 1991-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-28 | |
| (E)Ordinary resolution | Other | 1991-06-28 | |
| (E)Ordinary resolution | Other | 1991-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-26 | |
| (E)FIB - Return of allotments | Other | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-26 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-26 | |
| (E)Special resolution | Other | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Special resolution | Other | 1989-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-26 | |
| (E)FIB - Return of allotments | Other | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)Special resolution | Other | 1989-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-03 | |
| (E)FIB - Return of allotments | Other | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)Special resolution | Other | 1987-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-16 | |
| (E)FIB - Return of allotments | Other | 1987-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-26 | |
| (E)Special resolution | Other | 1987-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-14 | |
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)FIB - Return of allotments | Other | 1986-02-05 | |
| (E)Special resolution | Other | 1986-01-24 | |
| (E)Statutory Declaration | Other | 1985-05-15 | |
| (E)Amended document | Other | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Special resolution | Other | 1984-11-30 | |
| (E)FIB - Return of allotments | Other | 1984-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)FIB - Return of allotments | Other | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-06 | |
| (E)Statutory Declaration | Other | 1984-04-06 | |
| Certificate of Incorporation | Incorporation | 1984-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-06 |
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.