APF Property Investments (HK) Limited — Filings & Documents (178)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
Certificate of Change of Name
2004-05-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-02 · Address Change
(E)FSC1 - Return of Allotments
2004-03-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Memorandum of satisfaction
2000-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-26 · Other
(E)Certificate of Registration of Charge
1999-07-08 · Charges
(E)FM1 - Mortgage or charge details
1999-07-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
1999-06-21 · Share Related
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
1999-06-21 · Share Related
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
1999-06-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Annual return
1994-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)FXII - Receiver or manager's abstract
1994-01-07 · Other
(E)FXII - Receiver or manager's abstract
1994-01-07 · Other
(E)Special resolution
1994-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-07 · Other
(E)FIB - Return of allotments
1994-01-07 · Other
(E)Return filed under s.64A
1994-01-07 · Other
(E)Return filed under s.64A
1994-01-07 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-15 · Annual Return
(E)Annual return
1992-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-09 · Annual Return
(E)Annual return
1990-07-13 · Annual Return
(E)Special resolution
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-26 · Director/Secretary Change
(E)Ordinary resolution
1989-09-26 · Other
(E)FIB - Return of allotments
1989-09-26 · Other
(E)Notice of registered office and any change thereof
1989-09-26 · Address Change
(E)Memorandum & Articles of Association
1989-04-28 · Memorandum & Articles
(E)Statutory Declaration
1989-04-28 · Other
Certificate of Incorporation
1989-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| Certificate of Change of Name | Name Change | 2004-05-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 1999-06-21 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 1999-06-21 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-07 | |
| (E)Special resolution | Other | 1994-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-07 | |
| (E)FIB - Return of allotments | Other | 1994-01-07 | |
| (E)Return filed under s.64A | Other | 1994-01-07 | |
| (E)Return filed under s.64A | Other | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-15 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-09 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Special resolution | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-26 | |
| (E)Ordinary resolution | Other | 1989-09-26 | |
| (E)FIB - Return of allotments | Other | 1989-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-28 | |
| (E)Statutory Declaration | Other | 1989-04-28 | |
| Certificate of Incorporation | Incorporation | 1989-04-28 |
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