APPLETISE HONG KONG LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2018-10-05 · Other
Information sheet re S.751(1)
2018-06-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)Special resolution
2017-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)Special resolution
2000-04-17 · Other
(E)Statutory declaration (Dormant company)
2000-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)Special resolution
1994-11-24 · Other
Certificate of Incorporation on Change of Name
1994-11-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1991-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Annual return
1991-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Annual return
1990-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-03 · Other
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)Annual return
1988-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-04-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-13 · Address Change
(E)Special resolution
1984-05-08 · Other
Certificate of Incorporation on Change of Name
1984-05-08 · Name Change
(E)Memorandum & Articles of Association
1984-04-13 · Memorandum & Articles
(E)Statutory Declaration
1984-04-13 · Other
Certificate of Incorporation
1984-04-13 · Incorporation
(E)Notice of registered office and any change thereof
1984-04-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-05 | |
| Information sheet re S.751(1) | Other | 2018-06-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)Special resolution | Other | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)Special resolution | Other | 2000-04-17 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)Special resolution | Other | 1994-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-13 | |
| (E)Special resolution | Other | 1984-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-13 | |
| (E)Statutory Declaration | Other | 1984-04-13 | |
| Certificate of Incorporation | Incorporation | 1984-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-13 |
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