API (Hong Kong) Investment Limited — Filings & Documents (56)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-03-04 · Share Related
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-11-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNSC1 - Return of Allotment
2023-07-03 · Share Related
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-10 · Charges
(E)Instrument
2020-12-10 · Other
(E)Certificate of Registration of Charge
2020-12-10 · Charges
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-07 · Share Related
(E)Amended document
2018-11-01 · Other
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-08-17 · Share Related
(E)Amended document
2018-07-30 · Other
(E)Amended document
2018-07-30 · Other
(E)Amended document
2018-07-30 · Other
(E)Amended document
2018-07-30 · Other
(E)FNSC1 - Return of Allotment
2018-01-26 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-17 · Other
(E)FNSC1 - Return of Allotment
2017-06-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-23 · Share Related
(E)Articles of Association
2014-07-23 · Memorandum & Articles
Certificate of Incorporation
2014-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-10 | |
| (E)Instrument | Other | 2020-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-07 | |
| (E)Amended document | Other | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-08-17 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-23 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-23 | |
| Certificate of Incorporation | Incorporation | 2014-07-23 |
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