AP OPTOELECTRONIC (HK) LIMITED — Filings & Documents (63)
Information sheet re S.751(1)
2025-12-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-16 · Other
(C)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-22 · Name Change
Certificate of Change of Name
2022-12-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-30 · Charges
(E)Instrument
2022-06-30 · Other
(C)FNAR1 - Annual Return
2022-05-17 · Annual Return
(C)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-05-27 · Share Related
(C)FNSC17 - Solvency Statement
2021-04-14 · Other
(C)Special resolution for reduction of capital
2021-04-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-06-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-05-12 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-05 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2019-06-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-05-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-15 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-05-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(C)Amended document
2010-11-12 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-03 · Director/Secretary Change
(C)Written resolution
2010-11-03 · Other
(C)FSC1 - Return of Allotments
2010-11-03 · Share Related
(C)FSC1 - Return of Allotments
2010-11-03 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2010-03-25 · Share Related
(E)FM1 - Mortgage or charge details
2009-12-22 · Charges
(E)Certificate of Registration of Charge
2009-12-22 · Charges
(C)Memorandum & Articles of Association
2009-05-13 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-13 · Share Related
Certificate of Incorporation
2009-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-22 | |
| Certificate of Change of Name | Name Change | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-30 | |
| (E)Instrument | Other | 2022-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-05-27 | |
| (C)FNSC17 - Solvency Statement | Other | 2021-04-14 | |
| (C)Special resolution for reduction of capital | Other | 2021-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (C)Amended document | Other | 2010-11-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (C)Written resolution | Other | 2010-11-03 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-11-03 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-11-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-22 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-13 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-13 | |
| Certificate of Incorporation | Incorporation | 2009-05-13 |
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