ALLIED PROPERTIES (H.K.) LIMITED — Filings & Documents (809)
Page 3 of 9
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)Accounts / Financial Statements
2006-08-01 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-08-01 · Other
(E)Prospectus
2006-05-11 · Other
(E)Authorization letter for registration of a prospectus
2006-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)Accounts / Financial Statements
2005-07-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-14 · Other
(E)Special resolution
2005-06-08 · Other
(E)Reprint of Articles of Association
2005-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-28 · Share Related
(E)FSC1 - Return of Allotments
2004-12-16 · Share Related
(E)FSC1 - Return of Allotments
2004-11-25 · Share Related
(E)FSC1 - Return of Allotments
2004-11-11 · Share Related
(E)FSC1 - Return of Allotments
2004-10-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-11 · Share Related
(E)FSC1 - Return of Allotments
2004-09-21 · Share Related
(E)FSC1 - Return of Allotments
2004-09-09 · Share Related
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FSC1 - Return of Allotments
2004-08-26 · Share Related
(E)FSC1 - Return of Allotments
2004-07-26 · Share Related
(E)Reprint of Articles of Association
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)Accounts / Financial Statements
2004-07-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-19 · Other
(E)FSC1 - Return of Allotments
2004-07-07 · Share Related
(E)FSC1 - Return of Allotments
2004-06-18 · Share Related
(E)Special resolution
2004-06-17 · Other
(E)FSC1 - Return of Allotments
2004-05-28 · Share Related
(E)FSC1 - Return of Allotments
2004-04-21 · Share Related
(E)FSC1 - Return of Allotments
2004-03-31 · Share Related
(E)FSC1 - Return of Allotments
2004-03-26 · Share Related
(E)FSC1 - Return of Allotments
2004-03-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-23 · Share Related
(E)FSC1 - Return of Allotments
2004-02-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-30 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-11-29 · Share Related
(E)Ordinary resolution
2003-11-29 · Other
(E)Prospectus
2003-11-04 · Other
(E)Authorization letter for registration of a prospectus
2003-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)Accounts / Financial Statements
2003-08-05 · Accounts
(E)Special resolution
2003-06-19 · Other
(E)Reprint of Articles of Association
2003-06-19 · Annual Return
(E)Memorandum of satisfaction
2003-03-01 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-10-15 · Share Related
(E)FSC1 - Return of Allotments
2002-09-12 · Share Related
(E)FSC1 - Return of Allotments
2002-08-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)Accounts / Financial Statements
2002-08-07 · Accounts
(E)FSC1 - Return of Allotments
2002-07-09 · Share Related
(E)FSC1 - Return of Allotments
2002-06-10 · Share Related
(E)FSC1 - Return of Allotments
2002-04-12 · Share Related
(E)FSC1 - Return of Allotments
2002-03-12 · Share Related
(E)FSC1 - Return of Allotments
2001-11-16 · Share Related
(E)Prospectus
2001-08-30 · Other
(E)Authorization letter for registration of a prospectus
2001-08-30 · Other
(E)FSC1 - Return of Allotments
2001-07-17 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-07-17 · Share Related
(E)Accounts / Financial Statements
2001-07-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)Prospectus
2001-05-30 · Other
(E)Authorization letter for registration of a prospectus
2001-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-05 · Annual Return
(E)Accounts / Financial Statements
2000-08-05 · Accounts
(E)FSC1 - Return of Allotments
2000-08-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)Ordinary resolution
2000-07-05 · Other
(E)FM1 - Mortgage or charge details
2000-05-16 · Charges
(E)Certificate of Registration of Charge
2000-05-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)Notice of submission of final report of inspector
2000-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)Amended document
1999-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)Accounts / Financial Statements
1999-08-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)Ordinary resolution
1999-07-09 · Other
(E)Memorandum of satisfaction
1999-07-08 · Memorandum & Articles
(E)Amended document
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-01 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-08-01 | |
| (E)Prospectus | Other | 2006-05-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-14 | |
| (E)Special resolution | Other | 2005-06-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-18 | |
| (E)Special resolution | Other | 2004-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-11-29 | |
| (E)Ordinary resolution | Other | 2003-11-29 | |
| (E)Prospectus | Other | 2003-11-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-05 | |
| (E)Special resolution | Other | 2003-06-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-16 | |
| (E)Prospectus | Other | 2001-08-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)Prospectus | Other | 2001-05-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)Ordinary resolution | Other | 2000-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)Notice of submission of final report of inspector | Other | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)Amended document | Other | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)Ordinary resolution | Other | 1999-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-08 | |
| (E)Amended document | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 |
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