APAC Resources Limited — Filings & Documents (216)
Page 1 of 3
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-08-07 · Share Related
(E)FNSC1 - Return of Allotment
2026-06-26 · Share Related
(E)Prospectus
2026-06-17 · Other
(E)Authorization letter for registration of a prospectus
2026-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2026-05-29 · Other
(E)FNSC1 - Return of Allotment
2026-05-15 · Share Related
(E)FNSC21 - Return of Particulars of Members of Re-domiciled Company as at Re-domiciliation Date
2026-03-27 · Other
(E)FNNC6 - Re-domiciliation Form
2026-03-19 · Name Change
(E)Articles of Association
2026-03-19 · Annual Return
Certificate of Re-domiciliation
2026-03-19 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-09 · Name Change
(E)Accounts
2026-01-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-21 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-04-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-01-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-02 · Name Change
(E)Accounts
2025-01-02 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-12-05 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-12-05 · Other
(E)Prospectus
2024-10-31 · Other
(E)Authorization letter for registration of a prospectus
2024-10-31 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-17 · Name Change
(E)Accounts
2024-01-17 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-20 · Name Change
(E)Accounts
2022-12-20 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-12-02 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-12-02 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-10-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-23 · Name Change
(E)Accounts
2021-12-23 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-12-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-12-09 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-30 · Director/Secretary Change
(E)Prospectus
2021-07-26 · Other
(E)Authorization letter for registration of a prospectus
2021-07-26 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-22 · Name Change
(E)Accounts
2020-12-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-19 · Name Change
(E)Accounts
2019-12-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-12-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-07-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)Prospectus
2019-03-28 · Other
(E)Authorization letter for registration of a prospectus
2019-03-28 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-20 · Name Change
(E)Accounts
2018-12-20 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-02-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-04 · Name Change
(E)Accounts
2018-01-04 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-03 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-01-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-04 · Name Change
(E)Accounts
2017-01-04 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-01-04 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-09-15 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-09-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-15 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-09-15 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2016-09-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2016-09-15 · Share Related
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-07-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-23 · Name Change
(E)Accounts
2015-12-23 · Accounts
(E)Prospectus
2015-06-18 · Other
(E)Authorization letter for registration of a prospectus
2015-06-18 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-14 · Name Change
(E)Accounts
2015-01-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-07 · Other
(E)Accounts
2014-01-07 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-02-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-19 · Other
(E)Accounts
2012-12-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-05-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-13 · Other
(E)Accounts
2012-01-13 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-10-04 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-04-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-26 | |
| (E)Prospectus | Other | 2026-06-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-15 | |
| (E)FNSC21 - Return of Particulars of Members of Re-domiciled Company as at Re-domiciliation Date | Other | 2026-03-27 | |
| (E)FNNC6 - Re-domiciliation Form | Name Change | 2026-03-19 | |
| (E)Articles of Association | Annual Return | 2026-03-19 | |
| Certificate of Re-domiciliation | Other | 2026-03-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-09 | |
| (E)Accounts | Accounts | 2026-01-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-04-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-02 | |
| (E)Accounts | Accounts | 2025-01-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-12-05 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-12-05 | |
| (E)Prospectus | Other | 2024-10-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2024-10-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-17 | |
| (E)Accounts | Accounts | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-20 | |
| (E)Accounts | Accounts | 2022-12-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-12-02 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-12-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-10-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-23 | |
| (E)Accounts | Accounts | 2021-12-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-12-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-12-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-30 | |
| (E)Prospectus | Other | 2021-07-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2021-07-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-22 | |
| (E)Accounts | Accounts | 2020-12-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-19 | |
| (E)Accounts | Accounts | 2019-12-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-12-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-07-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)Prospectus | Other | 2019-03-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-03-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-20 | |
| (E)Accounts | Accounts | 2018-12-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-02-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-04 | |
| (E)Accounts | Accounts | 2018-01-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-01-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-04 | |
| (E)Accounts | Accounts | 2017-01-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-01-04 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-09-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-09-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2016-09-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2016-09-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-23 | |
| (E)Accounts | Accounts | 2015-12-23 | |
| (E)Prospectus | Other | 2015-06-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-06-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-14 | |
| (E)Accounts | Accounts | 2015-01-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-07 | |
| (E)Accounts | Accounts | 2014-01-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-02-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-19 | |
| (E)Accounts | Accounts | 2012-12-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-05-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-13 | |
| (E)Accounts | Accounts | 2012-01-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-10-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-04-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-11 |
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