ALLIED PROPERTIES (H.K.) LIMITED — Filings & Documents (809)
Page 7 of 9
(E)FIB - Return of allotments
1987-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Return filed under s.64A
1987-09-02 · Other
(E)Return filed under s.64A
1987-09-02 · Other
(E)Memorandum of satisfaction
1987-09-02 · Memorandum & Articles
(E)Memorandum & Articles of Association
1987-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-07 · Director/Secretary Change
(E)Annual return
1987-02-07 · Annual Return
(E)Accounts / Financial Statements
1987-02-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Special resolution
1987-01-12 · Other
Certificate of Incorporation on Change of Name
1987-01-12 · Name Change
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)Resignation letter from directors or secretaries
1986-12-31 · Other
(E)Ordinary resolution
1986-12-31 · Other
(E)Special resolution
1986-12-31 · Other
(E)Memorandum of satisfaction
1986-12-18 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-03-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-27 · Other
(E)Certificate of Registration of Charge
1985-12-27 · Charges
(E)FIB - Return of allotments
1985-11-25 · Other
(E)Memorandum of satisfaction
1985-11-04 · Memorandum & Articles
(E)FIB - Return of allotments
1985-11-01 · Other
(E)Annual return
1985-09-27 · Annual Return
(E)Accounts / Financial Statements
1985-09-27 · Accounts
Certificate of Registration on Reduction of Share Capital
1985-09-06 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Court order
1985-08-28 · Other
(E)Special resolution
1985-08-28 · Other
(E)Special resolution
1985-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-29 · Other
(E)Certificate of Registration of Charge
1984-11-29 · Charges
(E)Annual return
1984-11-07 · Annual Return
(E)Accounts / Financial Statements
1984-11-07 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-21 · Other
(E)Certificate of Registration of Charge
1984-09-21 · Charges
(E)FVIIC - Notice of situation of register of members
1984-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)Memorandum of satisfaction
1984-06-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-15 · Other
(E)Certificate of Registration of Charge
1984-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-06 · Other
(E)Certificate of Registration of Charge
1984-04-06 · Charges
(E)Memorandum of satisfaction
1984-04-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-02 · Other
(E)Certificate of Registration of Charge
1984-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-17 · Other
(E)Certificate of Registration of Charge
1984-02-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1983-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Annual return
1982-09-21 · Annual Return
(E)Accounts / Financial Statements
1982-09-21 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-15 · Other
(E)Certificate of Registration of Charge
1982-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-20 · Other
(E)Certificate of Registration of Charge
1982-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Return filed under s.64A | Other | 1987-09-02 | |
| (E)Return filed under s.64A | Other | 1987-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-07 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 1987-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Special resolution | Other | 1987-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-31 | |
| (E)Ordinary resolution | Other | 1986-12-31 | |
| (E)Special resolution | Other | 1986-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-27 | |
| (E)FIB - Return of allotments | Other | 1985-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-04 | |
| (E)FIB - Return of allotments | Other | 1985-11-01 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-27 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Court order | Other | 1985-08-28 | |
| (E)Special resolution | Other | 1985-08-28 | |
| (E)Special resolution | Other | 1985-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1984-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 1982-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-20 |
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