APP (HONG KONG) LIMITED — Filings & Documents (149)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-29 · Charges
(E)Certificate of Registration of Charge
1999-11-29 · Charges
(E)FM1 - Mortgage or charge details
1999-11-29 · Charges
(E)FM1 - Mortgage or charge details
1999-11-29 · Charges
(E)Amended document
1999-10-07 · Other
(E)Certificate of Registration of Charge
1999-10-05 · Charges
(E)FM1 - Mortgage or charge details
1999-10-05 · Charges
(E)Certificate of Registration of Charge
1999-09-30 · Charges
(E)FM1 - Mortgage or charge details
1999-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-05-11 · Charges
(E)FM1 - Mortgage or charge details
1999-05-11 · Charges
(E)Court order under s.86
1999-05-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-04 · Share Related
(E)Ordinary resolution
1999-05-04 · Other
(E)FSC1 - Return of Allotments
1999-05-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-11 · Other
(E)Certificate of Registration of Charge
1999-03-01 · Charges
(E)Certificate of Registration of Charge
1999-03-01 · Charges
(E)Certificate of Registration of Charge
1999-03-01 · Charges
(E)FM1 - Mortgage or charge details
1999-03-01 · Charges
(E)FM1 - Mortgage or charge details
1999-03-01 · Charges
(E)FM1 - Mortgage or charge details
1999-03-01 · Charges
(E)Certificate of Registration of Charge
1999-02-26 · Charges
(E)FM1 - Mortgage or charge details
1999-02-26 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)Ordinary resolution
1998-07-08 · Other
(E)FSC1 - Return of Allotments
1998-07-08 · Share Related
(E)Reprint of Memorandum & Articles of Association
1998-06-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-27 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
Certificate of Incorporation on Change of Name
1998-02-16 · Name Change
(E)Special resolution for change of name
1998-02-16 · Other
(E)Special resolution
1998-02-11 · Other
Certificate of Incorporation on Change of Name
1997-11-21 · Name Change
(E)Special resolution for change of name
1997-11-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)Declaration of Compliance
1997-08-15 · Other
(E)Memorandum & Articles of Association
1997-08-15 · Memorandum & Articles
Certificate of Incorporation
1997-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-29 | |
| (E)Amended document | Other | 1999-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-11 | |
| (E)Court order under s.86 | Other | 1999-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-04 | |
| (E)Ordinary resolution | Other | 1999-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)Ordinary resolution | Other | 1998-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-16 | |
| (E)Special resolution for change of name | Other | 1998-02-16 | |
| (E)Special resolution | Other | 1998-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-21 | |
| (E)Special resolution for change of name | Other | 1997-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)Declaration of Compliance | Other | 1997-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-15 | |
| Certificate of Incorporation | Incorporation | 1997-08-15 |
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