APC SOLUTIONS (HK) LIMITED — Filings & Documents (27)
(E)Special resolution
2013-01-23 · Other
(E)Return of final meeting
2013-01-23 · Other
(E)Final statement of accounts
2013-01-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-23 · Other
(E)Special Resolution (Winding Up)
2012-08-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-20 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FW1 - Certificate of solvency
2012-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-06-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-04 · Incorporation
Certificate of Incorporation
2005-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-01-23 | |
| (E)Return of final meeting | Other | 2013-01-23 | |
| (E)Final statement of accounts | Other | 2013-01-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-04 | |
| Certificate of Incorporation | Incorporation | 2005-06-04 |
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