ABLE POWER GROUP HOLDINGS LIMITED — Filings & Documents (82)
(E)Liquidator's statement of account
2023-01-13 · Winding Up
(E)Return of final meeting
2022-12-20 · Other
(E)Final statement of accounts
2022-12-20 · Other
(E)Liquidator's statement of account
2022-12-19 · Winding Up
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)Special resolution
2021-12-17 · Other
(C)Special Resolution (Winding Up)
2021-12-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-15 · Winding Up
(E)FNW1 - Certificate of solvency
2021-11-09 · Other
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-27 · Address Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-08 · Charges
(E)Instrument
2019-08-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-31 · Charges
(E)Instrument
2019-01-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-31 · Charges
(E)Instrument
2019-01-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-31 · Charges
(E)Instrument
2019-01-31 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-05 · Charges
(E)Instrument
2018-11-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-05 · Charges
(E)Instrument
2018-11-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-12 · Charges
(E)Instrument
2018-10-12 · Other
(E)Certificate of Registration of Charge
2018-10-12 · Charges
(C)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)Certificate of Registration of Charge
2018-08-21 · Charges
(E)Certificate of Registration of Charge
2018-08-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-06-19 · Charges
(E)Instrument
2018-06-19 · Other
(E)Certificate of Registration of Charge
2018-06-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)Certificate of Registration of Charge
2018-03-21 · Charges
(C)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-31 · Charges
(E)Instrument
2017-07-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-31 · Charges
(E)Instrument
2017-07-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-31 · Charges
(E)Instrument
2017-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-17 · Charges
(E)Instrument
2017-07-17 · Other
(E)Certificate of Registration of Charge
2017-07-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-06-05 · Charges
(E)Instrument
2017-06-05 · Other
(E)Certificate of Registration of Charge
2017-06-05 · Charges
(C)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-24 · Charges
(E)Instrument
2016-05-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-20 · Charges
(E)Instrument
2016-04-20 · Other
(E)Certificate of Registration of Charge
2016-04-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-01-28 · Charges
(E)Instrument
2016-01-28 · Other
(E)Certificate of Registration of Charge
2016-01-28 · Charges
(C)FNAR1 - Annual Return
2015-08-24 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-10 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-08-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)Certificate of Registration of Charge
2015-03-02 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-08-19 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
Certificate of Incorporation
2014-08-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-01 · Share Related
(E)Articles of Association
2014-08-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-01-13 | |
| (E)Return of final meeting | Other | 2022-12-20 | |
| (E)Final statement of accounts | Other | 2022-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)Special resolution | Other | 2021-12-17 | |
| (C)Special Resolution (Winding Up) | Winding Up | 2021-12-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-08 | |
| (E)Instrument | Other | 2019-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-31 | |
| (E)Instrument | Other | 2019-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-31 | |
| (E)Instrument | Other | 2019-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-31 | |
| (E)Instrument | Other | 2019-01-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-05 | |
| (E)Instrument | Other | 2018-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-05 | |
| (E)Instrument | Other | 2018-11-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-12 | |
| (E)Instrument | Other | 2018-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-19 | |
| (E)Instrument | Other | 2018-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-31 | |
| (E)Instrument | Other | 2017-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-31 | |
| (E)Instrument | Other | 2017-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-31 | |
| (E)Instrument | Other | 2017-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-17 | |
| (E)Instrument | Other | 2017-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-05 | |
| (E)Instrument | Other | 2017-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-24 | |
| (E)Instrument | Other | 2016-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-20 | |
| (E)Instrument | Other | 2016-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-28 | |
| (E)Instrument | Other | 2016-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| Certificate of Incorporation | Incorporation | 2014-08-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-01 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.