AEGEAN ARCHITECT (HK) LIMITED — Filings & Documents (51)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-26 · Director/Secretary Change
(E)Annual return
1995-02-07 · Annual Return
(E)Annual return
1993-08-13 · Annual Return
(E)Special resolution
1992-11-05 · Other
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
(E)Annual return
1991-07-12 · Annual Return
(E)Annual return
1990-06-12 · Annual Return
(E)Annual return
1989-05-18 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1987-05-22 · Annual Return
(E)Annual return
1986-05-22 · Annual Return
(E)Annual return
1985-04-24 · Annual Return
(E)Annual return
1984-04-19 · Annual Return
(E)Annual return
1983-06-01 · Annual Return
(E)Annual return
1982-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)Annual return
1982-07-05 · Annual Return
(E)Annual return
1982-07-05 · Annual Return
(E)Memorandum & Articles of Association
1979-12-04 · Memorandum & Articles
(E)Statutory Declaration
1979-12-04 · Other
Certificate of Incorporation
1979-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1979-12-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-26 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)Special resolution | Other | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-04 | |
| (E)Statutory Declaration | Other | 1979-12-04 | |
| Certificate of Incorporation | Incorporation | 1979-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-04 |
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