Asset Management HK Limited — Filings & Documents (161)
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(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)Return of final meeting
2009-10-06 · Other
(E)Final statement of accounts
2009-10-06 · Other
(E)FW1 - Certificate of solvency
2009-05-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-20 · Winding Up
(E)Special Resolution (Winding Up)
2009-05-20 · Winding Up
(E)FR2 - Notification of Location of Registers
2009-05-20 · Other
(E)FNC2 - Notification of Change of Company Name
2009-03-20 · Name Change
Certificate of Change of Name
2009-03-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)Amended document
2005-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-06 · Annual Return
(E)Ordinary resolution
1998-09-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-08 · Share Related
(E)FSC1 - Return of Allotments
1998-09-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-20 · Share Related
(E)Ordinary resolution
1998-08-20 · Other
(E)FSC1 - Return of Allotments
1998-08-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-05 · Share Related
(E)Ordinary resolution
1998-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-30 · Other
(E)FSC1 - Return of Allotments
1998-03-30 · Share Related
(E)Ordinary resolution
1998-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-16 · Other
(E)FSC1 - Return of Allotments
1998-01-16 · Share Related
(E)Ordinary resolution
1998-01-16 · Other
(E)FSC1 - Return of Allotments
1998-01-16 · Share Related
(E)FSC1 - Return of Allotments
1998-01-16 · Share Related
(E)Ordinary resolution
1998-01-16 · Other
(E)Ordinary resolution
1998-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-03 · Share Related
(E)Ordinary resolution
1997-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Ordinary resolution
1997-05-22 · Other
(E)FIB - Return of allotments
1997-05-22 · Other
(E)Ordinary resolution
1997-05-22 · Other
(E)FIB - Return of allotments
1997-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-24 · Other
(E)FIB - Return of allotments
1997-01-24 · Other
(E)Ordinary resolution
1997-01-24 · Other
(E)Annual return
1997-01-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-02 · Other
(E)Ordinary resolution
1997-01-02 · Other
(E)FIB - Return of allotments
1997-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-04 · Other
(E)Ordinary resolution
1996-12-04 · Other
(E)FIB - Return of allotments
1996-12-04 · Other
(E)Ordinary resolution
1996-12-04 · Other
(E)FIB - Return of allotments
1996-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-22 · Other
(E)Special resolution
1996-08-22 · Other
(E)Special resolution
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-01 · Other
(E)FIB - Return of allotments
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-21 · Other
(E)Ordinary resolution
1996-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-12-08 · Other
(E)FIB - Return of allotments
1995-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)Return of final meeting | Other | 2009-10-06 | |
| (E)Final statement of accounts | Other | 2009-10-06 | |
| (E)FW1 - Certificate of solvency | Other | 2009-05-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-20 | |
| Certificate of Change of Name | Name Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)Amended document | Other | 2005-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-06 | |
| (E)Ordinary resolution | Other | 1998-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-20 | |
| (E)Ordinary resolution | Other | 1998-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-05 | |
| (E)Ordinary resolution | Other | 1998-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-30 | |
| (E)Ordinary resolution | Other | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-16 | |
| (E)Ordinary resolution | Other | 1998-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-16 | |
| (E)Ordinary resolution | Other | 1998-01-16 | |
| (E)Ordinary resolution | Other | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-03 | |
| (E)Ordinary resolution | Other | 1997-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-05-22 | |
| (E)FIB - Return of allotments | Other | 1997-05-22 | |
| (E)Ordinary resolution | Other | 1997-05-22 | |
| (E)FIB - Return of allotments | Other | 1997-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-24 | |
| (E)FIB - Return of allotments | Other | 1997-01-24 | |
| (E)Ordinary resolution | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-02 | |
| (E)Ordinary resolution | Other | 1997-01-02 | |
| (E)FIB - Return of allotments | Other | 1997-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-04 | |
| (E)Ordinary resolution | Other | 1996-12-04 | |
| (E)FIB - Return of allotments | Other | 1996-12-04 | |
| (E)Ordinary resolution | Other | 1996-12-04 | |
| (E)FIB - Return of allotments | Other | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-22 | |
| (E)Special resolution | Other | 1996-08-22 | |
| (E)Special resolution | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FIB - Return of allotments | Other | 1996-08-01 | |
| (E)FIB - Return of allotments | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FIB - Return of allotments | Other | 1996-03-21 | |
| (E)Ordinary resolution | Other | 1996-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-08 | |
| (E)FIB - Return of allotments | Other | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 |
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