ACTIVE POINT ENTERPRISE LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-09-07 · Annual Return
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)Amended document
2013-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-04-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Annual return
1996-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)Notice of registered office and any change thereof
1996-01-17 · Address Change
(E)Annual return
1995-09-08 · Annual Return
(E)FIB - Return of allotments
1995-02-23 · Other
(E)Ordinary resolution
1995-02-23 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-27 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-27 · Other
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Memorandum & Articles of Association
1994-08-16 · Memorandum & Articles
(E)Statutory Declaration
1994-08-16 · Other
Certificate of Incorporation
1994-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)Amended document | Other | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FIB - Return of allotments | Other | 1995-02-23 | |
| (E)Ordinary resolution | Other | 1995-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-16 | |
| (E)Statutory Declaration | Other | 1994-08-16 | |
| Certificate of Incorporation | Incorporation | 1994-08-16 |
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