A.C.T. HOLDINGS (H.K.) LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2013-08-23 · Other
Information sheet re S.291AA(7)
2013-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-21 · Annual Return
(E)Copy of notice of resignation of auditor
2002-06-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E) Explanatory Letter
1997-06-23 · Other
(E)Amended document
1997-06-23 · Other
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-21 · Other
Certificate of Incorporation on Change of Name
1997-03-17 · Name Change
(E)Special resolution for change of name
1997-03-17 · Other
(E)Annual return
1997-03-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-07 · Other
(E)Ordinary resolution
1997-03-07 · Other
(E)Annual return
1996-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)Special resolution
1993-08-05 · Other
Certificate of Incorporation on Change of Name
1993-08-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Annual return
1992-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-10-15 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-21 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-06 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-15 · Annual Return
(E)Annual return
1986-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Annual return
1985-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Annual return
1984-04-12 · Annual Return
(E)Annual return
1983-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-31 · Other
(E)Memorandum & Articles of Association
1982-03-02 · Memorandum & Articles
(E)Statutory Declaration
1982-03-02 · Other
Certificate of Incorporation
1982-03-02 · Incorporation
(E)Notice of registered office and any change thereof
1982-03-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-23 | |
| Information sheet re S.291AA(7) | Other | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E) Explanatory Letter | Other | 1997-06-23 | |
| (E)Amended document | Other | 1997-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FIB - Return of allotments | Other | 1997-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-17 | |
| (E)Special resolution for change of name | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-07 | |
| (E)Ordinary resolution | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Special resolution | Other | 1993-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-15 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-15 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-02 | |
| (E)Statutory Declaration | Other | 1982-03-02 | |
| Certificate of Incorporation | Incorporation | 1982-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-02 |
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