ALPHA GROUP (HONG KONG) LIMITED — Filings & Documents (88)
(E)FNW6 - Certificate of release of liquidator
2015-10-28 · Other
(E)Memorandum of satisfaction
2002-02-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
2001-08-30 · Address Change
(E)Court order
2001-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-28 · Charges
(E)FM1 - Mortgage or charge details
2000-02-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-30 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-02 · Other
(E)Memorandum of satisfaction
1996-08-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-08-02 · Charges
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1995-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)Ordinary resolution
1994-06-28 · Other
(E)FIB - Return of allotments
1994-06-17 · Other
(E)FI - Particulars of a contract relating to shares
1994-06-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)Annual return
1994-03-08 · Annual Return
(E)Ordinary resolution
1994-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)FIB - Return of allotments
1993-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-26 · Other
(E)Certificate of Registration of Charge
1993-06-26 · Charges
(E)Special resolution
1993-05-27 · Other
Certificate of Incorporation on Change of Name
1993-05-27 · Name Change
(E)FIB - Return of allotments
1993-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-22 · Other
(E)Certificate of Registration of Charge
1993-04-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-12 · Other
(E)FI - Particulars of a contract relating to shares
1993-01-28 · Other
(E)FIB - Return of allotments
1993-01-28 · Other
(E)Ordinary resolution
1993-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-06 · Other
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)Annual return
1992-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)FIB - Return of allotments
1992-04-11 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Ordinary resolution
1991-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)Ordinary resolution
1991-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-23 · Other
(E)Certificate of Registration of Charge
1991-04-23 · Charges
(E)FIB - Return of allotments
1990-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-08-30 | |
| (E)Court order | Other | 2001-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-30 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)Ordinary resolution | Other | 1994-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-06-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Ordinary resolution | Other | 1994-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)FIB - Return of allotments | Other | 1993-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-26 | |
| (E)Special resolution | Other | 1993-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-27 | |
| (E)FIB - Return of allotments | Other | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-03-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-01-28 | |
| (E)FIB - Return of allotments | Other | 1993-01-28 | |
| (E)Ordinary resolution | Other | 1993-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)FIB - Return of allotments | Other | 1992-04-11 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Ordinary resolution | Other | 1991-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)Ordinary resolution | Other | 1991-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1990-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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