AM-ASIAN RESOURCES (HOLDINGS) LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2004-04-16 · Other
(E)Information sheet re S.291(5)
2003-10-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-17 · Other
(E)Notice of mortgagee going into possession
1998-01-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-24 · Other
(E)Certificate of Registration of Charge
1997-04-24 · Charges
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)Annual return
1996-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-07 · Other
(E)Certificate of Registration of Charge
1996-11-07 · Charges
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-22 · Other
(E)Special resolution
1996-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-02 · Other
(E)Certificate of Registration of Charge
1996-03-02 · Charges
(E)Annual return
1995-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-09 · Address Change
(E)FIB - Return of allotments
1995-08-08 · Other
(E)FIB - Return of allotments
1995-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-07 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-08 · Other
(E)Memorandum & Articles of Association
1994-12-08 · Memorandum & Articles
Certificate of Incorporation
1994-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-22 | |
| (E)Special resolution | Other | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-09 | |
| (E)FIB - Return of allotments | Other | 1995-08-08 | |
| (E)FIB - Return of allotments | Other | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-07 | |
| (E)Declaration of Compliance | Other | 1994-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-08 | |
| Certificate of Incorporation | Incorporation | 1994-12-08 |
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.