ALLIED PROPERTIES (H.K.) LIMITED — Filings & Documents (809)
Page 6 of 9
(E)Ordinary resolution
1991-07-03 · Other
(E)Memorandum of satisfaction
1991-04-13 · Memorandum & Articles
(E)FIB - Return of allotments
1991-03-27 · Other
(E)Memorandum of satisfaction
1991-03-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-27 · Other
(E)Certificate of Registration of Charge
1991-02-27 · Charges
(E)FIB - Return of allotments
1991-02-11 · Other
(E)FIB - Return of allotments
1991-01-22 · Other
(E)Memorandum & Articles of Association
1990-12-27 · Memorandum & Articles
(E)FIB - Return of allotments
1990-12-18 · Other
(E)Annual return
1990-12-17 · Annual Return
(E)Accounts / Financial Statements
1990-12-17 · Accounts
(E)Ordinary resolution
1990-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-17 · Other
(E)FIB - Return of allotments
1990-12-17 · Other
(E)FI - Particulars of a contract relating to shares
1990-12-17 · Other
(E)FIB - Return of allotments
1990-11-12 · Other
(E)FIB - Return of allotments
1990-11-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-13 · Other
(E)Certificate of Registration of Charge
1990-10-13 · Charges
(E)Memorandum of satisfaction
1990-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)FIB - Return of allotments
1990-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-30 · Other
(E)Certificate of Registration of Charge
1990-08-30 · Charges
(E)Annual return
1990-08-22 · Annual Return
(E)Special resolution
1990-08-22 · Other
(E)Statutory Declaration
1990-08-10 · Other
(E)Amended document
1990-08-10 · Other
(E)Annual return
1990-08-10 · Annual Return
(E)Accounts / Financial Statements
1990-08-10 · Accounts
(E)FIB - Return of allotments
1990-08-10 · Other
(E)FIB - Return of allotments
1990-07-09 · Other
(E)FIB - Return of allotments
1990-06-22 · Other
(E)FIB - Return of allotments
1990-06-22 · Other
(E)FI - Particulars of a contract relating to shares
1990-06-22 · Other
(E)FIB - Return of allotments
1990-06-11 · Other
(E)FIB - Return of allotments
1990-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-21 · Other
(E)Certificate of Registration of Charge
1990-02-21 · Charges
(E)FIB - Return of allotments
1990-02-12 · Other
(E)FIB - Return of allotments
1990-01-17 · Other
(E)Memorandum & Articles of Association
1989-10-02 · Memorandum & Articles
(E)Court order under s.86
1989-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)FIB - Return of allotments
1989-09-07 · Other
(E)FIB - Return of allotments
1989-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-15 · Other
(E)Amended document
1989-06-09 · Other
(E)Statutory Declaration
1989-06-09 · Other
(E)FIB - Return of allotments
1989-06-02 · Other
(E)FIB - Return of allotments
1989-05-16 · Other
(E)FIB - Return of allotments
1989-04-12 · Other
(E)FIB - Return of allotments
1989-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-10 · Other
(E)Certificate of Registration of Charge
1989-03-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Ordinary resolution
1989-03-09 · Other
(E)FIB - Return of allotments
1989-02-17 · Other
(E)FIB - Return of allotments
1989-02-13 · Other
(E)FIB - Return of allotments
1989-01-13 · Other
(E)Ordinary resolution
1988-12-30 · Other
(E)FIB - Return of allotments
1988-12-15 · Other
(E)FIB - Return of allotments
1988-11-14 · Other
(E)FIB - Return of allotments
1988-10-26 · Other
(E)FIB - Return of allotments
1988-10-01 · Other
(E)FIB - Return of allotments
1988-08-24 · Other
(E)FIB - Return of allotments
1988-07-16 · Other
(E)FIB - Return of allotments
1988-06-24 · Other
(E)FIB - Return of allotments
1988-06-24 · Other
(E)Ordinary resolution
1988-06-17 · Other
(E)FIB - Return of allotments
1988-04-20 · Other
(E)FIB - Return of allotments
1988-04-20 · Other
(E)FIB - Return of allotments
1988-04-06 · Other
(E)Ordinary resolution
1988-02-06 · Other
(E)Prospectus
1988-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-12 · Memorandum & Articles
(E)Ordinary resolution
1987-12-22 · Other
(E)Annual return
1987-12-18 · Annual Return
(E)Accounts / Financial Statements
1987-12-18 · Accounts
(E)FIB - Return of allotments
1987-12-12 · Other
(E)FIB - Return of allotments
1987-12-10 · Other
(E)FIB - Return of allotments
1987-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Ordinary and special resolution
1987-11-17 · Other
Certificate of Incorporation on Change of Name
1987-11-17 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-11-17 · Other
(E)FIB - Return of allotments
1987-10-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1991-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-13 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-27 | |
| (E)FIB - Return of allotments | Other | 1991-02-11 | |
| (E)FIB - Return of allotments | Other | 1991-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-27 | |
| (E)FIB - Return of allotments | Other | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-17 | |
| (E)Ordinary resolution | Other | 1990-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-17 | |
| (E)FIB - Return of allotments | Other | 1990-12-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-12-17 | |
| (E)FIB - Return of allotments | Other | 1990-11-12 | |
| (E)FIB - Return of allotments | Other | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)FIB - Return of allotments | Other | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Special resolution | Other | 1990-08-22 | |
| (E)Statutory Declaration | Other | 1990-08-10 | |
| (E)Amended document | Other | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-10 | |
| (E)FIB - Return of allotments | Other | 1990-08-10 | |
| (E)FIB - Return of allotments | Other | 1990-07-09 | |
| (E)FIB - Return of allotments | Other | 1990-06-22 | |
| (E)FIB - Return of allotments | Other | 1990-06-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-06-22 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)FIB - Return of allotments | Other | 1990-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FIB - Return of allotments | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-21 | |
| (E)FIB - Return of allotments | Other | 1990-02-12 | |
| (E)FIB - Return of allotments | Other | 1990-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-02 | |
| (E)Court order under s.86 | Other | 1989-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)FIB - Return of allotments | Other | 1989-09-07 | |
| (E)FIB - Return of allotments | Other | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FIB - Return of allotments | Other | 1989-07-15 | |
| (E)Amended document | Other | 1989-06-09 | |
| (E)Statutory Declaration | Other | 1989-06-09 | |
| (E)FIB - Return of allotments | Other | 1989-06-02 | |
| (E)FIB - Return of allotments | Other | 1989-05-16 | |
| (E)FIB - Return of allotments | Other | 1989-04-12 | |
| (E)FIB - Return of allotments | Other | 1989-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Ordinary resolution | Other | 1989-03-09 | |
| (E)FIB - Return of allotments | Other | 1989-02-17 | |
| (E)FIB - Return of allotments | Other | 1989-02-13 | |
| (E)FIB - Return of allotments | Other | 1989-01-13 | |
| (E)Ordinary resolution | Other | 1988-12-30 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)FIB - Return of allotments | Other | 1988-10-26 | |
| (E)FIB - Return of allotments | Other | 1988-10-01 | |
| (E)FIB - Return of allotments | Other | 1988-08-24 | |
| (E)FIB - Return of allotments | Other | 1988-07-16 | |
| (E)FIB - Return of allotments | Other | 1988-06-24 | |
| (E)FIB - Return of allotments | Other | 1988-06-24 | |
| (E)Ordinary resolution | Other | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-04-20 | |
| (E)FIB - Return of allotments | Other | 1988-04-20 | |
| (E)FIB - Return of allotments | Other | 1988-04-06 | |
| (E)Ordinary resolution | Other | 1988-02-06 | |
| (E)Prospectus | Other | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-12 | |
| (E)Ordinary resolution | Other | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 1987-12-18 | |
| (E)FIB - Return of allotments | Other | 1987-12-12 | |
| (E)FIB - Return of allotments | Other | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Ordinary and special resolution | Other | 1987-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-17 | |
| (E)FIB - Return of allotments | Other | 1987-10-22 |
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