ALLIED PROPERTIES (H.K.) LIMITED — Filings & Documents (809)
Page 1 of 9
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2020-12-02 · Share Related
(E)FNAA4 - Notice of Change of Company Status
2020-11-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-27 · Memorandum & Articles
(E)Special resolution
2020-11-27 · Other
(E)FNSC1 - Return of Allotment
2020-11-25 · Share Related
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2020-11-25 · Share Related
(E)Minute for reduction of share capital
2020-11-25 · Charges
(E)Court order for reduction of share capital
2020-11-25 · Other
(E)Special resolution for reduction of capital
2020-07-20 · Other
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)Accounts / Financial Statements
2020-07-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)Accounts / Financial Statements
2019-07-09 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)Accounts / Financial Statements
2018-08-01 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)Accounts / Financial Statements
2017-08-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Accounts / Financial Statements
2016-08-05 · Accounts
(E)FNSC1 - Return of Allotment
2016-06-24 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-06-14 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-06-03 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-05-25 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-25 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-05-16 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-05-16 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-05-04 · Share Related
(E)Amended document
2016-04-28 · Other
(E)FNSC1 - Return of Allotment
2016-04-21 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-04-21 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-06 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-16 · Charges
(E)Instrument
2016-02-16 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-01-27 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-06 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-02 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-30 · Share Related
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)Accounts / Financial Statements
2015-07-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-07-10 · Other
(E)FNSC1 - Return of Allotment
2015-06-23 · Share Related
(E)Special resolution
2015-06-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-04 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-04 · Other
(E)Altered Articles of Association
2015-06-04 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-05-29 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-07 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-06 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-06 · Charges
(E)Instrument
2015-03-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-06 · Charges
(E)Instrument
2015-03-06 · Other
(E)FNSC1 - Return of Allotment
2014-12-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-25 · Share Related
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-07-28 · Other
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)Accounts / Financial Statements
2014-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-04 · Other
(E)FNSC1 - Return of Allotment
2014-05-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2014-01-22 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)Accounts / Financial Statements
2013-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-08 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-08 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-07-05 · Share Related
(E)FSC1 - Return of Allotments
2013-06-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-06-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-06-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-05-14 · Share Related
(E)FSC1 - Return of Allotments
2013-04-23 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-04-23 · Share Related
(E)FSC1 - Return of Allotments
2013-04-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)Accounts / Financial Statements
2012-07-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-11 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-06-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-06-18 · Share Related
(E)FSC1 - Return of Allotments
2012-06-18 · Share Related
(E)FSC1 - Return of Allotments
2012-06-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2020-12-02 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-11-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-27 | |
| (E)Special resolution | Other | 2020-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-25 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2020-11-25 | |
| (E)Minute for reduction of share capital | Charges | 2020-11-25 | |
| (E)Court order for reduction of share capital | Other | 2020-11-25 | |
| (E)Special resolution for reduction of capital | Other | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-06-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-06-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-05-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-05-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-05-04 | |
| (E)Amended document | Other | 2016-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-16 | |
| (E)Instrument | Other | 2016-02-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-23 | |
| (E)Special resolution | Other | 2015-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-06 | |
| (E)Instrument | Other | 2015-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-06 | |
| (E)Instrument | Other | 2015-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-25 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2014-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-06-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-06-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-06-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-04 |
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