Apex Tool (HK) Limited — Filings & Documents (104)
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(E)FNM1 - Statement of Particulars of Charge
2026-04-13 · Charges
(E)Instrument
2026-04-13 · Other
(E)Certificate of Registration of Charge
2026-04-13 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-10 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-10 · Memorandum & Articles
(E)Special resolution
2026-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-04-01 · Charges
(E)Instrument
2026-04-01 · Other
(E)Certificate of Registration of Charge
2026-04-01 · Charges
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-01 · Charges
(E)Instrument
2022-08-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-01 · Charges
(E)Instrument
2022-08-01 · Other
(E)Certificate of Registration of Charge
2022-08-01 · Charges
(E)Certificate of Registration of Charge
2022-08-01 · Charges
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-20 · Charges
(E)Instrument
2019-09-20 · Other
(E)Certificate of Registration of Charge
2019-09-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-07-08 · Charges
(E)Instrument
2019-07-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-08 · Charges
(E)Instrument
2019-07-08 · Other
(E)Certificate of Registration of Charge
2019-07-08 · Charges
(E)Certificate of Registration of Charge
2019-07-08 · Charges
(E)FNSC11 - Notice of Alteration of Share Capital
2019-06-27 · Share Related
(E)Amended document
2019-06-27 · Other
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-07 · Charges
(E)Instrument
2018-03-07 · Other
(E)Certificate of Registration of Charge
2018-03-07 · Charges
Certificate of Change of Name
2017-12-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-12-07 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-04-22 · Share Related
(E)Amended document
2015-04-22 · Other
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)Amended document
2015-04-22 · Other
(E)Amended document
2015-03-31 · Other
(E)Amended document
2015-03-31 · Other
(E)Special resolution
2015-01-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FSC1 - Return of Allotments
2013-08-08 · Share Related
(E)Agreement or contract
2013-08-08 · Other
(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)FM1 - Mortgage or charge details
2013-05-30 · Charges
(E)FM1 - Mortgage or charge details
2013-05-30 · Charges
(E)Certificate of Registration of Charge
2013-05-30 · Charges
(E)Certificate of Registration of Charge
2013-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-13 · Name Change
Certificate of Change of Name
2012-03-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-15 · Address Change
(E)Copy of notice of resignation of auditor
2011-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FSC1 - Return of Allotments
2008-10-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-10-17 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-06-03 · Name Change
Certificate of Change of Name
2008-06-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-15 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-04-28 · Name Change
Certificate of Change of Name
2008-04-28 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-04-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-13 | |
| (E)Instrument | Other | 2026-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-10 | |
| (E)Special resolution | Other | 2026-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-01 | |
| (E)Instrument | Other | 2026-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-01 | |
| (E)Instrument | Other | 2022-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-01 | |
| (E)Instrument | Other | 2022-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-20 | |
| (E)Instrument | Other | 2019-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-08 | |
| (E)Instrument | Other | 2019-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-08 | |
| (E)Instrument | Other | 2019-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-06-27 | |
| (E)Amended document | Other | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-07 | |
| (E)Instrument | Other | 2018-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-07 | |
| Certificate of Change of Name | Name Change | 2017-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-04-22 | |
| (E)Amended document | Other | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)Amended document | Other | 2015-04-22 | |
| (E)Amended document | Other | 2015-03-31 | |
| (E)Amended document | Other | 2015-03-31 | |
| (E)Special resolution | Other | 2015-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-08 | |
| (E)Agreement or contract | Other | 2013-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-13 | |
| Certificate of Change of Name | Name Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-10-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-03 | |
| Certificate of Change of Name | Name Change | 2008-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-28 | |
| Certificate of Change of Name | Name Change | 2008-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-18 |
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