AAPC Investment Hong Kong Limited — Filings & Documents (64)
(E)Return of final meeting
2016-09-26 · Other
(E)Final statement of accounts
2016-09-26 · Other
(E)Liquidator's statement of account
2016-09-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-05 · Winding Up
(E)Liquidator's statement of account
2016-04-11 · Winding Up
(E)Liquidator's statement of account
2015-11-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-05 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-08-05 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2014-10-15 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-14 · Other
(E)FR2 - Notification of Location of Registers
2014-03-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-06-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-09-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-27 · Share Related
(E)FSC1 - Return of Allotments
2007-11-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-14 · Share Related
(E)FSC1 - Return of Allotments
2007-08-14 · Share Related
(E)FSC1 - Return of Allotments
2007-02-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-09 · Share Related
(E)FSC1 - Return of Allotments
2006-12-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-07-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-19 · Share Related
(E)FSC1 - Return of Allotments
2006-07-19 · Share Related
(E)FSC1 - Return of Allotments
2005-10-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-10-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-07 · Incorporation
Certificate of Incorporation
2005-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-09-26 | |
| (E)Final statement of accounts | Other | 2016-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-05 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-07 | |
| Certificate of Incorporation | Incorporation | 2005-10-07 |
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