APLIX (HONG KONG) LIMITED — Filings & Documents (119)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)Amended document
2018-12-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-07 · Other
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)Amended document
2015-01-30 · Other
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)Copy of notice of resignation of auditor
2010-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)Special resolution for change of name
1999-05-24 · Other
Certificate of Incorporation on Change of Name
1999-05-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-11 · Other
(E)Annual return
1991-01-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-29 · Other
(E)Resignation letter from directors or secretaries
1990-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Annual return
1989-02-22 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)Memorandum of satisfaction
1987-05-05 · Memorandum & Articles
(E)Annual return
1987-01-08 · Annual Return
(E)Memorandum of satisfaction
1986-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-03 · Other
(E)Certificate of Registration of Charge
1986-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-24 · Other
(E)Certificate of Registration of Charge
1986-02-24 · Charges
(E)Annual return
1986-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-19 · Other
(E)Certificate of Registration of Charge
1986-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-18 · Other
(E)Certificate of Registration of Charge
1985-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-29 · Other
(E)Certificate of Registration of Charge
1985-05-29 · Charges
(E)Resignation letter from directors or secretaries
1985-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)Amended document | Other | 2018-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)Amended document | Other | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)Special resolution for change of name | Other | 1999-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-26 |
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