APA (H.K.) LIMITED — Filings & Documents (70)

Information sheet re S.291AA(9)

2013-12-13 · Other

Information sheet re S.291AA(7)

2013-08-16 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-07-19 · Other

(E)FAR1 - Annual return (with a list of members)

2013-01-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-12 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-08-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-12-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-09-07 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-06-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-09-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-12-12 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-10-23 · Address Change

(E)FAR1 - Annual return (without a list of members)

2000-12-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-01-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-08 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-12-30 · Annual Return

(E)Annual return

1997-01-14 · Annual Return

(E)FIB - Return of allotments

1997-01-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-14 · Director/Secretary Change

(E)FIB - Return of allotments

1996-05-06 · Other

Certificate of Incorporation on Change of Name

1996-01-25 · Name Change

(E)Special resolution for change of name

1996-01-25 · Other

(E)Annual return

1996-01-10 · Annual Return

Certificate of Incorporation on Change of Name

1995-09-05 · Name Change

(E)Special resolution for change of name

1995-09-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-31 · Director/Secretary Change

(E)Annual return

1995-01-13 · Annual Return

(E)Annual return

1994-01-28 · Annual Return

(E)Annual return

1993-01-29 · Annual Return

(E)FIB - Return of allotments

1992-07-31 · Other

(E)Annual return

1992-01-26 · Annual Return

(E)Annual return

1991-02-03 · Annual Return

(E)Annual return

1990-01-16 · Annual Return

(E)Annual return

1990-01-16 · Annual Return

(E)Annual return

1990-01-16 · Annual Return

(E)Annual return

1990-01-16 · Annual Return

(E)Annual return

1990-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-01-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-15 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-02-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-02-14 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-02-14 · Other

(E)FVIIIA - Notice of situation of minute books

1985-02-14 · Other

(E)FVIIB - Notice of situation of register of charges

1985-02-14 · Other

(E)FVIIC - Notice of situation of register of members

1985-02-14 · Other

(E)FIIID - Notice of situation of register of debentures or debenture stock holders

1985-02-14 · Other

(E)Annual return

1985-01-07 · Annual Return

(E)Annual return

1983-02-23 · Annual Return

(E)FIB - Return of allotments

1983-02-23 · Other

(E)Annual return

1983-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-23 · Other

(E)Annual return

1983-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-15 · Other

(E)Notice of registered office and any change thereof

1982-01-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-02 · Other

(E)Notice of registered office and any change thereof

1981-12-21 · Address Change

(E)Memorandum & Articles of Association

1981-12-08 · Memorandum & Articles

(E)Statutory Declaration

1981-12-08 · Other

Certificate of Incorporation

1981-12-08 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-12-13
Information sheet re S.291AA(7)	Other	2013-08-16
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-07-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-12
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-09-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-06-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-10-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-30
(E)Annual return	Annual Return	1997-01-14
(E)FIB - Return of allotments	Other	1997-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-14
(E)FIB - Return of allotments	Other	1996-05-06
Certificate of Incorporation on Change of Name	Name Change	1996-01-25
(E)Special resolution for change of name	Other	1996-01-25
(E)Annual return	Annual Return	1996-01-10
Certificate of Incorporation on Change of Name	Name Change	1995-09-05
(E)Special resolution for change of name	Other	1995-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-31
(E)Annual return	Annual Return	1995-01-13
(E)Annual return	Annual Return	1994-01-28
(E)Annual return	Annual Return	1993-01-29
(E)FIB - Return of allotments	Other	1992-07-31
(E)Annual return	Annual Return	1992-01-26
(E)Annual return	Annual Return	1991-02-03
(E)Annual return	Annual Return	1990-01-16
(E)Annual return	Annual Return	1990-01-16
(E)Annual return	Annual Return	1990-01-16
(E)Annual return	Annual Return	1990-01-16
(E)Annual return	Annual Return	1990-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-16
(E)Notice of registered office and any change thereof	Address Change	1990-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-14
(E)Resignation letter from directors or secretaries	Other	1985-02-14
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-02-14
(E)FVIIIA - Notice of situation of minute books	Other	1985-02-14
(E)FVIIB - Notice of situation of register of charges	Other	1985-02-14
(E)FVIIC - Notice of situation of register of members	Other	1985-02-14
(E)FIIID - Notice of situation of register of debentures or debenture stock holders	Other	1985-02-14
(E)Annual return	Annual Return	1985-01-07
(E)Annual return	Annual Return	1983-02-23
(E)FIB - Return of allotments	Other	1983-02-23
(E)Annual return	Annual Return	1983-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-23
(E)Annual return	Annual Return	1983-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-15
(E)Notice of registered office and any change thereof	Address Change	1982-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-02
(E)Notice of registered office and any change thereof	Address Change	1981-12-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-12-08
(E)Statutory Declaration	Other	1981-12-08
Certificate of Incorporation	Incorporation	1981-12-08

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