ALLIED PROPERTIES (H.K.) LIMITED — Filings & Documents (809)
Page 2 of 9
(E)Special resolution
2012-05-31 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-31 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-05-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-04-24 · Share Related
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-02-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-02-02 · Share Related
(E)Resolution
2012-02-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-08-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-07-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)Prospectus
2011-05-12 · Other
(E)Authorization letter for registration of a prospectus
2011-05-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-19 · Charges
(E)Certificate of Registration of Charge
2010-11-19 · Charges
(E)Special resolution
2010-10-08 · Other
(E)FSC1 - Return of Allotments
2010-10-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)Accounts / Financial Statements
2010-07-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)Accounts / Financial Statements
2009-08-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-17 · Other
(E)FSC1 - Return of Allotments
2009-06-12 · Share Related
(E)FSC1 - Return of Allotments
2009-01-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-15 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-13 · Share Related
(E)FSC1 - Return of Allotments
2008-10-06 · Share Related
(E)FSC1 - Return of Allotments
2008-09-01 · Share Related
(E)FSC1 - Return of Allotments
2008-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)Accounts / Financial Statements
2008-07-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-17 · Other
(E)FSC1 - Return of Allotments
2008-07-03 · Share Related
(E)FSC1 - Return of Allotments
2008-06-03 · Share Related
(E)FSC1 - Return of Allotments
2008-05-08 · Share Related
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)FSC1 - Return of Allotments
2008-03-07 · Share Related
(E)FSC1 - Return of Allotments
2008-01-31 · Share Related
(E)FSC1 - Return of Allotments
2008-01-04 · Share Related
(E)FM1 - Mortgage or charge details
2008-01-03 · Charges
(E)Certificate of Registration of Charge
2008-01-03 · Charges
(E)FSC1 - Return of Allotments
2007-12-05 · Share Related
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)FSC1 - Return of Allotments
2007-11-02 · Share Related
(E)FSC1 - Return of Allotments
2007-10-03 · Share Related
(E)FM1 - Mortgage or charge details
2007-09-17 · Charges
(E)Certificate of Registration of Charge
2007-09-17 · Charges
(E)FSC1 - Return of Allotments
2007-09-12 · Share Related
(E)FSC1 - Return of Allotments
2007-08-30 · Share Related
(E)FSC1 - Return of Allotments
2007-08-24 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-24 · Memorandum & Articles
(E)FSC11 - Notification of change of share capital structure
2007-08-20 · Share Related
(E)FSC1 - Return of Allotments
2007-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)Accounts / Financial Statements
2007-07-25 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-25 · Other
(E)FSC1 - Return of Allotments
2007-06-29 · Share Related
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)FSC1 - Return of Allotments
2007-06-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-02-09 · Share Related
(E)FSC1 - Return of Allotments
2007-01-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-28 · Share Related
(E)FSC1 - Return of Allotments
2006-12-01 · Share Related
(E)FSC1 - Return of Allotments
2006-11-03 · Share Related
(E)Prospectus
2006-10-12 · Other
(E)Authorization letter for registration of a prospectus
2006-10-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-05-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-05-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-02-02 | |
| (E)Resolution | Other | 2012-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)Prospectus | Other | 2011-05-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-19 | |
| (E)Special resolution | Other | 2010-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-24 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-03 | |
| (E)Prospectus | Other | 2006-10-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-10-12 |
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