ACP (HONG KONG) LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-28 · Other
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)Amended document
2017-08-25 · Other
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-07 · Other
(E)Special resolution
2015-07-21 · Other
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)Special resolution
2013-01-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-11 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)Copy of notice of resignation of auditor
2009-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-12 · Name Change
(E)Special resolution for change of name
1999-03-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)Memorandum of satisfaction
1998-01-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)Amended document
1996-07-02 · Other
(E)Amended document
1996-06-14 · Other
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-14 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Ordinary resolution
1995-02-11 · Other
(E)FIB - Return of allotments
1995-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-11 · Other
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)Annual return
1994-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-28 · Other
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)Amended document | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-07 | |
| (E)Special resolution | Other | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)Special resolution | Other | 2013-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-12 | |
| (E)Special resolution for change of name | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Amended document | Other | 1996-07-02 | |
| (E)Amended document | Other | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Ordinary resolution | Other | 1995-02-11 | |
| (E)FIB - Return of allotments | Other | 1995-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-28 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 |
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