ASIA PACIFIC FORTUNE (HK) LIMITED — Filings & Documents (62)
(E)Return of final meeting
2021-12-20 · Other
(E)Final statement of accounts
2021-12-20 · Other
(E)FNW1 - Certificate of solvency
2021-04-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-04-27 · Winding Up
(E)Special Resolution (Winding Up)
2021-04-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-26 · Other
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-19 · Share Related
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-11 · Share Related
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNSC1 - Return of Allotment
2016-02-04 · Share Related
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-24 · Memorandum & Articles
(E)Special resolution
2014-12-24 · Other
(E)FNSC1 - Return of Allotment
2014-10-23 · Share Related
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-03-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-03-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-18 · Share Related
(E)FR2 - Notification of Location of Registers
2013-01-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-01-31 · Name Change
Certificate of Change of Name
2007-01-31 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-21 · Address Change
(E)Memorandum & Articles of Association
2006-07-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-14 · Incorporation
Certificate of Incorporation
2006-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-12-20 | |
| (E)Final statement of accounts | Other | 2021-12-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-04-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-24 | |
| (E)Special resolution | Other | 2014-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-31 | |
| Certificate of Change of Name | Name Change | 2007-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-14 | |
| Certificate of Incorporation | Incorporation | 2006-07-14 |
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