ALLIED PROPERTIES (H.K.) LIMITED — Filings & Documents (809)
Page 5 of 9
(E)Accounts / Financial Statements
1995-07-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Ordinary resolution
1995-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Return under s.49G
1995-05-16 · Other
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)Accounts / Financial Statements
1994-08-23 · Accounts
(E)Annual return
1994-08-23 · Annual Return
(E)Accounts / Financial Statements
1994-08-23 · Accounts
(E)Explanatory letter
1994-08-09 · Other
(E)Return under s.49G
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-26 · Other
(E)Certificate of Registration of Charge
1994-07-26 · Charges
(E)Ordinary resolution
1994-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-07 · Other
(E)FIB - Return of allotments
1994-03-05 · Other
(E)Amended document
1994-02-08 · Other
(E)FIB - Return of allotments
1994-01-31 · Other
(E)FIB - Return of allotments
1994-01-31 · Other
(E)FIB - Return of allotments
1994-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FIB - Return of allotments
1994-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1993-12-23 · Other
(E)FIB - Return of allotments
1993-12-17 · Other
(E)FIB - Return of allotments
1993-11-17 · Other
(E)FIB - Return of allotments
1993-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-18 · Other
(E)Resignation letter from directors or secretaries
1993-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-24 · Other
(E)Memorandum of satisfaction
1993-08-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-21 · Other
(E)Ordinary and special resolution
1993-07-14 · Other
(E)Return under s.49G
1993-07-07 · Other
(E)Return under s.49G
1993-07-06 · Other
(E)Memorandum of satisfaction
1993-06-23 · Memorandum & Articles
(E)FIB - Return of allotments
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-15 · Other
(E)Memorandum of satisfaction
1993-05-15 · Memorandum & Articles
(E)FIB - Return of allotments
1993-05-11 · Other
(E)Return under s.49G
1993-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)FIB - Return of allotments
1993-04-14 · Other
(E)Return under s.49G
1993-03-23 · Other
(E)Return under s.49G
1993-03-18 · Other
(E)FIB - Return of allotments
1993-03-13 · Other
(E)Return under s.49G
1993-03-02 · Other
(E)FIB - Return of allotments
1993-02-12 · Other
(E)Resignation letter from directors or secretaries
1993-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Return under s.49G
1993-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Return under s.49G
1993-01-19 · Other
(E)FIB - Return of allotments
1993-01-15 · Other
(E)FIB - Return of allotments
1992-12-15 · Other
(E)Return under s.49G
1992-12-09 · Other
(E)Return under s.49G
1992-11-23 · Other
(E)FIB - Return of allotments
1992-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-12 · Other
(E)FIB - Return of allotments
1992-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-17 · Other
(E)FIB - Return of allotments
1992-07-17 · Other
(E)Annual return
1992-07-13 · Annual Return
(E)Accounts / Financial Statements
1992-07-13 · Accounts
(E)Ordinary resolution
1992-07-06 · Other
(E)Ordinary and special resolution
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-04 · Other
(E)Notification under Cap.396
1992-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-10 · Other
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1991-12-30 · Other
(E)FIB - Return of allotments
1991-12-30 · Other
(E)Memorandum of satisfaction
1991-09-26 · Memorandum & Articles
(E)FIB - Return of allotments
1991-09-13 · Other
(E)Notification under Cap.396
1991-09-09 · Other
(E)FI - Particulars of a contract relating to shares
1991-09-02 · Other
(E)FIB - Return of allotments
1991-09-02 · Other
(E)Annual return
1991-07-17 · Annual Return
(E)Accounts / Financial Statements
1991-07-17 · Accounts
(E)FIB - Return of allotments
1991-07-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Ordinary resolution | Other | 1995-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Return under s.49G | Other | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-23 | |
| (E)Explanatory letter | Other | 1994-08-09 | |
| (E)Return under s.49G | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-26 | |
| (E)Ordinary resolution | Other | 1994-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-07 | |
| (E)FIB - Return of allotments | Other | 1994-03-05 | |
| (E)Amended document | Other | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FIB - Return of allotments | Other | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-23 | |
| (E)FIB - Return of allotments | Other | 1993-12-17 | |
| (E)FIB - Return of allotments | Other | 1993-11-17 | |
| (E)FIB - Return of allotments | Other | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FIB - Return of allotments | Other | 1993-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)FIB - Return of allotments | Other | 1993-07-21 | |
| (E)Ordinary and special resolution | Other | 1993-07-14 | |
| (E)Return under s.49G | Other | 1993-07-07 | |
| (E)Return under s.49G | Other | 1993-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-23 | |
| (E)FIB - Return of allotments | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-15 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)Return under s.49G | Other | 1993-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)FIB - Return of allotments | Other | 1993-04-14 | |
| (E)Return under s.49G | Other | 1993-03-23 | |
| (E)Return under s.49G | Other | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-03-13 | |
| (E)Return under s.49G | Other | 1993-03-02 | |
| (E)FIB - Return of allotments | Other | 1993-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Return under s.49G | Other | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Return under s.49G | Other | 1993-01-19 | |
| (E)FIB - Return of allotments | Other | 1993-01-15 | |
| (E)FIB - Return of allotments | Other | 1992-12-15 | |
| (E)Return under s.49G | Other | 1992-12-09 | |
| (E)Return under s.49G | Other | 1992-11-23 | |
| (E)FIB - Return of allotments | Other | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FIB - Return of allotments | Other | 1992-10-12 | |
| (E)FIB - Return of allotments | Other | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-17 | |
| (E)FIB - Return of allotments | Other | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-13 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)Ordinary and special resolution | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FIB - Return of allotments | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FIB - Return of allotments | Other | 1992-05-04 | |
| (E)Notification under Cap.396 | Other | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-12-30 | |
| (E)FIB - Return of allotments | Other | 1991-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-13 | |
| (E)Notification under Cap.396 | Other | 1991-09-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-09-02 | |
| (E)FIB - Return of allotments | Other | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-17 | |
| (E)FIB - Return of allotments | Other | 1991-07-16 |
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