ACP SYSTEMS (HONG KONG) LIMITED — Filings & Documents (66)
Information sheet re S.746(2)
2020-11-27 · Other
Information sheet re S.744(3)
2020-07-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Annual return
1995-02-11 · Annual Return
(E)Annual return
1994-04-20 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Annual return
1990-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Annual return
1989-06-05 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)Notice of registered office and any change thereof
1986-09-12 · Address Change
(E)FVIIIA - Notice of situation of minute books
1986-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-16 · Other
(E)Annual return
1986-04-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-21 · Other
(E)Notice of registered office and any change thereof
1986-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-03-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-03-23 · Other
(E)FIB - Return of allotments
1985-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-27 | |
| Information sheet re S.744(3) | Other | 2020-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-23 | |
| (E)FIB - Return of allotments | Other | 1985-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 |
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