ADPC (HK) LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2017-05-05 · Other
Information sheet re S.744(3)
2016-12-30 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-11-28 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-12-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-11 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)Special resolution
1994-06-30 · Other
Certificate of Incorporation on Change of Name
1994-06-30 · Name Change
(E)FIB - Return of allotments
1994-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
(E)Statutory Declaration
1994-02-01 · Other
Certificate of Incorporation
1994-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-05 | |
| Information sheet re S.744(3) | Other | 2016-12-30 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Special resolution | Other | 1994-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-30 | |
| (E)FIB - Return of allotments | Other | 1994-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)Statutory Declaration | Other | 1994-02-01 | |
| Certificate of Incorporation | Incorporation | 1994-02-01 |
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