APT ENGINEERING (HK) LIMITED — Filings & Documents (55)
(C)FNAR1 - Annual Return
2025-08-29 · Annual Return
(C)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-30 · Annual Return
(C)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-31 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(C)Amended document
2020-04-29 · Other
(C)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-09-11 · Annual Return
(C)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-08-31 · Annual Return
(C)FNAR1 - Annual Return
2014-08-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-08-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-08-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-27 · Name Change
Certificate of Change of Name
2010-08-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-08-20 · Name Change
Certificate of Change of Name
2010-08-20 · Name Change
(E)FSC1 - Return of Allotments
2010-08-16 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-16 · Share Related
(C)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2008-01-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2006-08-30 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-08-30 · Address Change
(C)FR2 - Notification of Location of Registers
2006-08-30 · Other
(E)Memorandum & Articles of Association
2006-08-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-29 · Incorporation
Certificate of Incorporation
2006-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (C)Amended document | Other | 2020-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-27 | |
| Certificate of Change of Name | Name Change | 2010-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-20 | |
| Certificate of Change of Name | Name Change | 2010-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-30 | |
| (C)FR2 - Notification of Location of Registers | Other | 2006-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-29 | |
| Certificate of Incorporation | Incorporation | 2006-08-29 |
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