APF Property Investments (HK) Limited — Filings & Documents (178)
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(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)Special resolution
2025-05-16 · Other
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-23 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-12-15 · Share Related
(E)Special resolution for reduction of capital
2023-11-03 · Other
(E)FNSC17 - Solvency Statement
2023-10-30 · Other
(E)FNAR1 - Annual Return
2023-05-14 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2023-02-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2020-06-03 · Other
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)Amended document
2017-06-08 · Other
(E)Amended document
2017-06-08 · Other
(E)Amended document
2017-06-08 · Other
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-06-29 · Charges
(E)Certificate of Registration of Charge
2009-06-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-01-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-03-31 · Name Change
Certificate of Change of Name
2008-03-31 · Name Change
(E)Special resolution
2008-03-19 · Other
(E)FM1 - Mortgage or charge details
2007-10-11 · Charges
(E)FM1 - Mortgage or charge details
2007-10-11 · Charges
(E)Certificate of Registration of Charge
2007-10-11 · Charges
(E)Certificate of Registration of Charge
2007-10-11 · Charges
(E)FM1 - Mortgage or charge details
2007-08-14 · Charges
(E)FM1 - Mortgage or charge details
2007-08-14 · Charges
(E)Certificate of Registration of Charge
2007-08-14 · Charges
(E)Certificate of Registration of Charge
2007-08-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)Special resolution
2007-03-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)Special resolution | Other | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-12-15 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-14 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)Amended document | Other | 2017-06-08 | |
| (E)Amended document | Other | 2017-06-08 | |
| (E)Amended document | Other | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-31 | |
| Certificate of Change of Name | Name Change | 2008-03-31 | |
| (E)Special resolution | Other | 2008-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)Special resolution | Other | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 |
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