Audemars Piguet Hong Kong (Ocean Terminal) Limited — Filings & Documents (24)
(E)FNAMA1 - Approved Amalgamation Proposal
2025-07-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-07-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-27 · Memorandum & Articles
(E)Special resolution
2018-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-22 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-01 · Share Related
(E)Articles of Association
2018-11-01 · Memorandum & Articles
Certificate of Incorporation
2018-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-07-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-27 | |
| (E)Special resolution | Other | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-01 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-01 | |
| Certificate of Incorporation | Incorporation | 2018-11-01 |
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