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Apex Ace Holding Limited — Filings & Documents (62)

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-08-11 · Name Change

(E)Accounts

2026-08-11 · Accounts

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2026-06-26 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2026-06-26 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-08-20 · Name Change

(E)Accounts

2025-08-20 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-07-10 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-10-29 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-09-13 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-08-30 · Name Change

(E)Accounts

2024-08-30 · Accounts

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-08-21 · Name Change

(E)Accounts

2023-08-21 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-10-26 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-08-12 · Name Change

(E)Accounts

2022-08-12 · Accounts

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2022-07-21 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2022-07-21 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-07-12 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-06-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-02-14 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-08-19 · Name Change

(E)Accounts

2021-08-19 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-12-28 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-08-27 · Name Change

(E)Accounts

2020-08-27 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-08-23 · Name Change

(E)Accounts

2019-08-23 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-03-26 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2018-08-16 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-08-16 · Name Change

(E)Accounts

2018-08-16 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-08-10 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-03-29 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2018-03-29 · Other

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2018-03-21 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2018-03-21 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2018-03-13 · Name Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-03-02 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2018-03-02 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-03-02 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-03-02 · Director/Secretary Change

(E)Prospectus

2018-02-27 · Other

(E)Authorization letter for registration of a prospectus

2018-02-27 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-08-11 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-04-28 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-12-01 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2016-12-01 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2016-12-01 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-08-10 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-08-11 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-08-29 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-04-25 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2014-03-03 · Director/Secretary Change

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2013-11-27 · Address Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-10-11 · Other

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2012-11-09 · Other

(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong

2012-08-06 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2012-08-06 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

2012-08-06 · Memorandum & Articles

(E)&(C)Certificate of Registration of Non-Hong Kong Company

2012-08-06 · Other

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