ATLANTIC PROJECTS COMPANY (HK) LIMITED — Filings & Documents (56)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-15 · Winding Up
(E)Return of final meeting
2016-09-06 · Other
(E)Final statement of accounts
2016-09-06 · Other
(E)Special resolution
2016-09-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-06 · Winding Up
(E)Special Resolution (Winding Up)
2016-04-28 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-01 · Other
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2013-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-20 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-08-03 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-08-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-17 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-08 · Charges
(E)Certificate of Registration of Charge
2006-08-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FR2 - Notification of Location of Registers
2006-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FSC1 - Return of Allotments
2004-03-02 · Share Related
Certificate of Change of Name
2004-02-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-26 · Name Change
(E)Declaration of Compliance
2004-01-26 · Other
(E)Memorandum & Articles of Association
2004-01-26 · Memorandum & Articles
Certificate of Incorporation
2004-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-15 | |
| (E)Return of final meeting | Other | 2016-09-06 | |
| (E)Final statement of accounts | Other | 2016-09-06 | |
| (E)Special resolution | Other | 2016-09-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-02 | |
| Certificate of Change of Name | Name Change | 2004-02-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-26 | |
| (E)Declaration of Compliance | Other | 2004-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-26 | |
| Certificate of Incorporation | Incorporation | 2004-01-26 |
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