AMATERAS.NET LIMITED — Filings & Documents (29)
(E)Special resolution
2007-04-12 · Other
(E)Return of final meeting
2007-04-12 · Other
(E)Final statement of accounts
2007-04-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)Special Resolution (Winding Up)
2006-06-06 · Winding Up
(E)FW1 - Certificate of solvency
2006-05-23 · Other
(E)Special resolution
2003-07-11 · Other
(E)Statutory declaration (Dormant company)
2003-07-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-05 · Name Change
(E)Special resolution for change of name
1999-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-26 · Other
(E)Resignation letter from directors or secretaries
1999-02-26 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-02-09 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-25 · Address Change
(E)Special resolution
1998-06-25 · Other
(E)Statutory declaration (Dormant company)
1998-06-25 · Other
(E)Declaration of Compliance
1998-05-29 · Other
(E)Memorandum & Articles of Association
1998-05-29 · Memorandum & Articles
Certificate of Incorporation
1998-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-04-12 | |
| (E)Return of final meeting | Other | 2007-04-12 | |
| (E)Final statement of accounts | Other | 2007-04-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-06-06 | |
| (E)FW1 - Certificate of solvency | Other | 2006-05-23 | |
| (E)Special resolution | Other | 2003-07-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-05 | |
| (E)Special resolution for change of name | Other | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-26 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-25 | |
| (E)Special resolution | Other | 1998-06-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-06-25 | |
| (E)Declaration of Compliance | Other | 1998-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-29 | |
| Certificate of Incorporation | Incorporation | 1998-05-29 |
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.