APE ACCESSORIES OF PET EXPRESS (HONG KONG) LIMITED — Filings & Documents (51)
(C)FNAR1 - Annual Return
2026-02-10 · Annual Return
(C)FNAR1 - Annual Return
2025-03-04 · Annual Return
(C)Special Resolution (Dormant Company)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-24 · Annual Return
(C)FNAR1 - Annual Return
2022-02-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-11-12 · Address Change
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-18 · Share Related
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-24 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-24 · Memorandum & Articles
(E)Special resolution
2018-04-24 · Other
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)Special resolution
2016-09-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(E)Amended document
2016-04-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-09 · Charges
(E)Instrument
2015-09-09 · Other
(E)Certificate of Registration of Charge
2015-09-09 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-27 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)Amended document
2012-02-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)Memorandum & Articles of Association
2009-01-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-23 · Share Related
Certificate of Incorporation
2009-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-24 | |
| (E)Special resolution | Other | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)Special resolution | Other | 2016-09-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (E)Amended document | Other | 2016-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-09 | |
| (E)Instrument | Other | 2015-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)Amended document | Other | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-23 | |
| Certificate of Incorporation | Incorporation | 2009-01-23 |
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