AUPU Group Holding Company Limited — Filings & Documents (65)
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2016-12-06 · Name Change
(E)Written Notice of Termination
2016-12-06 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-11-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-11-03 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-11-03 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-03 · Charges
(E)Instrument
2016-11-03 · Other
(E)Certificate of Registration of Charge
2016-11-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-10-27 · Charges
(E)Instrument
2016-10-27 · Other
(E)Certificate of Registration of Charge
2016-10-27 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-29 · Name Change
(E)Accounts
2016-09-29 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-09 · Name Change
(E)Accounts
2015-09-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-15 · Name Change
(E)Accounts
2014-09-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-03-13 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-25 · Other
(E)Accounts
2013-09-25 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-11-01 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-08 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-10-08 · Other
(E)Accounts
2012-10-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-02 · Other
(E)Accounts
2011-11-02 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-14 · Other
(E)Accounts
2010-10-14 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-09-06 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-09-06 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-09-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-14 · Other
(E)Accounts
2009-09-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-14 · Other
(E)Accounts
2008-10-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-15 · Annual Return
(E)Accounts
2007-06-15 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-05-25 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-05-25 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-12-30 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-12-29 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-12-29 · Director/Secretary Change
(E)Prospectus
2006-11-24 · Other
(E)Authorization letter for registration of a prospectus
2006-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-21 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-21 · Other
(E)FARF1 - Annual Return of an oversea company
2006-11-21 · Annual Return
(E)FF1 - Registration of an oversea company in Hong Kong
2006-09-09 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-09-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-09-09 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-09-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-12-06 | |
| (E)Written Notice of Termination | Other | 2016-12-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-11-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-11-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-03 | |
| (E)Instrument | Other | 2016-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-27 | |
| (E)Instrument | Other | 2016-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-29 | |
| (E)Accounts | Accounts | 2016-09-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-09 | |
| (E)Accounts | Accounts | 2015-09-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-15 | |
| (E)Accounts | Accounts | 2014-09-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-03-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-25 | |
| (E)Accounts | Accounts | 2013-09-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-11-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-10-08 | |
| (E)Accounts | Accounts | 2012-10-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-02 | |
| (E)Accounts | Accounts | 2011-11-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-14 | |
| (E)Accounts | Accounts | 2010-10-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-09-06 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-09-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-09-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-14 | |
| (E)Accounts | Accounts | 2009-09-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-14 | |
| (E)Accounts | Accounts | 2008-10-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-15 | |
| (E)Accounts | Accounts | 2007-06-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-05-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-05-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-12-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-12-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-12-29 | |
| (E)Prospectus | Other | 2006-11-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-21 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-09-09 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-09-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-09-09 | |
| Certificate of Registration of an Oversea Company | Other | 2006-09-09 |
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