AMERICAN POWER CONVERSION HONG KONG LIMITED — Filings & Documents (33)
(E)Return of final meeting
2010-11-23 · Other
(E)Final statement of accounts
2010-11-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-17 · Address Change
(E)Special Resolution (Winding Up)
2010-02-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-17 · Winding Up
(E)FW1 - Certificate of solvency
2010-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)Copy of notice of resignation of auditor
2008-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)Amended document
2006-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)Agreement or contract
2003-03-31 · Other
(E)FSC1 - Return of Allotments
2003-03-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-28 · Share Related
(E)Ordinary resolution
2003-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-01-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-12 · Name Change
(E)Special resolution for change of name
2001-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)Declaration of Compliance
2001-10-22 · Other
(E)Memorandum & Articles of Association
2001-10-22 · Memorandum & Articles
Certificate of Incorporation
2001-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-11-23 | |
| (E)Final statement of accounts | Other | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-02-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-17 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)Amended document | Other | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)Agreement or contract | Other | 2003-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-28 | |
| (E)Ordinary resolution | Other | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-12 | |
| (E)Special resolution for change of name | Other | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)Declaration of Compliance | Other | 2001-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-22 | |
| Certificate of Incorporation | Incorporation | 2001-10-22 |
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