Asset Management HK Limited — Filings & Documents (161)
Page 2 of 2
(E)Ordinary resolution
1995-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-07 · Other
(E)FIB - Return of allotments
1995-09-07 · Other
(E)Ordinary resolution
1995-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-14 · Other
(E)Ordinary resolution
1995-07-14 · Other
(E)FIB - Return of allotments
1995-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-14 · Other
(E)Ordinary resolution
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-03-10 · Other
(E)FIB - Return of allotments
1995-03-10 · Other
(E)Ordinary resolution
1995-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-07 · Other
(E)FIB - Return of allotments
1995-02-07 · Other
(E)Ordinary resolution
1995-02-07 · Other
(E)Annual return
1994-11-24 · Annual Return
(E)Ordinary resolution
1994-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-24 · Other
(E)FIB - Return of allotments
1994-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)FIB - Return of allotments
1993-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1992-12-30 · Annual Return
(E)Ordinary resolution
1992-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-31 · Other
(E)FIB - Return of allotments
1992-10-31 · Other
(E)Ordinary resolution
1992-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-24 · Other
(E)FIB - Return of allotments
1992-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-24 · Other
(E)Annual return
1990-10-19 · Annual Return
(E)Ordinary resolution
1990-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-09 · Other
(E)Special resolution
1990-07-10 · Other
Certificate of Incorporation on Change of Name
1990-07-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Annual return
1989-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Annual return
1988-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-18 · Address Change
(E)Annual return
1987-06-09 · Annual Return
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1995-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-07 | |
| (E)FIB - Return of allotments | Other | 1995-09-07 | |
| (E)Ordinary resolution | Other | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)FIB - Return of allotments | Other | 1995-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-14 | |
| (E)Ordinary resolution | Other | 1995-07-14 | |
| (E)FIB - Return of allotments | Other | 1995-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-14 | |
| (E)Ordinary resolution | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-10 | |
| (E)FIB - Return of allotments | Other | 1995-03-10 | |
| (E)Ordinary resolution | Other | 1995-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-07 | |
| (E)FIB - Return of allotments | Other | 1995-02-07 | |
| (E)Ordinary resolution | Other | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Ordinary resolution | Other | 1994-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-24 | |
| (E)FIB - Return of allotments | Other | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FIB - Return of allotments | Other | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Ordinary resolution | Other | 1992-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-31 | |
| (E)FIB - Return of allotments | Other | 1992-10-31 | |
| (E)Ordinary resolution | Other | 1992-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-24 | |
| (E)FIB - Return of allotments | Other | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)FIB - Return of allotments | Other | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)Ordinary resolution | Other | 1990-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-09 | |
| (E)Special resolution | Other | 1990-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-18 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 |
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