Asian Growth Properties Limited — Filings & Documents (74)
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2019-06-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-01-02 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-01-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2017-12-20 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-12-20 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-06-02 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-06-02 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-24 · Name Change
(E)Accounts
2017-05-24 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-16 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-12-16 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-12-16 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-05 · Name Change
(E)Accounts
2016-05-05 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-30 · Name Change
(E)Accounts
2015-04-30 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-15 · Name Change
(E)Accounts
2014-05-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-02-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-02-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-21 · Other
(E)Accounts
2013-05-21 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-03-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-07 · Other
(E)Accounts
2012-05-07 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-16 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-16 · Director/Secretary Change
(E)Accounts
2011-05-16 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-29 · Other
(E)Accounts
2010-04-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-29 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-02-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-06 · Other
(E)Accounts
2009-05-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-17 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-30 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-26 · Other
(E)Accounts
2008-05-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-24 · Charges
(E)Certificate of Registration of Charge
2007-07-24 · Charges
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-21 · Other
(E)FARF1 - Annual Return of an oversea company
2007-06-08 · Annual Return
(E)Accounts
2007-06-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-11-03 · Other
(E)FARF1 - Annual Return of an oversea company
2006-07-03 · Annual Return
(E)Accounts
2006-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-23 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2006-04-19 · Other
(E)Accounts
2006-04-19 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
2006-04-19 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2006-04-19 · Other
Certificate of Registration of an Oversea Company
2006-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2019-06-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-01-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-01-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2017-12-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-12-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-06-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-06-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-24 | |
| (E)Accounts | Accounts | 2017-05-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-12-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-12-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-05 | |
| (E)Accounts | Accounts | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-30 | |
| (E)Accounts | Accounts | 2015-04-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-15 | |
| (E)Accounts | Accounts | 2014-05-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-02-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-02-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-21 | |
| (E)Accounts | Accounts | 2013-05-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-03-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-07 | |
| (E)Accounts | Accounts | 2012-05-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-16 | |
| (E)Accounts | Accounts | 2011-05-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-29 | |
| (E)Accounts | Accounts | 2010-04-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-02-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-06 | |
| (E)Accounts | Accounts | 2009-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-30 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-26 | |
| (E)Accounts | Accounts | 2008-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-08 | |
| (E)Accounts | Accounts | 2007-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-11-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-03 | |
| (E)Accounts | Accounts | 2006-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-23 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-04-19 | |
| (E)Accounts | Accounts | 2006-04-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-04-19 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-04-19 | |
| Certificate of Registration of an Oversea Company | Other | 2006-04-19 |
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