APV INTERNATIONAL LIMITED — Filings & Documents (104)
Page 1 of 2
(E)Final statement of accounts
2003-12-01 · Other
(E)Return of final meeting
2003-12-01 · Other
(E)Special resolution
2003-12-01 · Other
(E)Ordinary and special resolution
2003-04-08 · Other
(E)Notice of appointment of liquidators
2003-04-08 · Other
(E)Declaration of solvency
2003-04-04 · Other
(E)Declaration of solvency
2003-04-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1993-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Annual return
1992-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)Annual return
1991-04-23 · Annual Return
(E)Annual return
1990-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1989-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Annual return
1988-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)Special resolution
1988-03-11 · Other
Certificate of Incorporation on Change of Name
1988-03-11 · Name Change
(E)Annual return
1987-08-21 · Annual Return
(E)Annual return
1987-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-23 · Other
(E)Resignation letter from directors or secretaries
1986-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-26 · Director/Secretary Change
(E)Annual return
1984-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Notice of registered office and any change thereof
1983-10-10 · Address Change
(E)Annual return
1983-06-18 · Annual Return
(E)Annual return
1982-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-14 · Other
(E)Notice of registered office and any change thereof
1982-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-21 · Other
(E)Notice of registered office and any change thereof
1981-06-02 · Address Change
(E)Annual return
1981-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-13 · Other
(E)Annual return
1981-02-11 · Annual Return
(E)Annual return
1980-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-04 · Other
(E)Annual return
1979-01-05 · Annual Return
(E)FIB - Return of allotments
1978-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)Annual return
1978-05-01 · Annual Return
(E)Annual return
1978-05-01 · Annual Return
(E)Special resolution
1978-05-01 · Other
(E)FI - Particulars of a contract relating to shares
1978-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-27 · Other
(E)Memorandum & Articles of Association
1976-02-24 · Memorandum & Articles
(E)Annual return
1976-02-05 · Annual Return
(E)Special resolution
1975-08-22 · Other
Certificate of Incorporation on Change of Name
1975-08-22 · Name Change
(E)Annual return
1975-03-27 · Annual Return
(E)FIB - Return of allotments
1974-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-20 · Other
(E)Annual return
1974-03-13 · Annual Return
(E)Annual return
1974-03-13 · Annual Return
(E)Annual return
1972-03-04 · Annual Return
(E)Annual return
1971-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1971-06-23 · Address Change
(E)Annual return
1970-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-29 · Other
(E)Notice of registered office and any change thereof
1969-07-30 · Address Change
(E)Annual return
1969-05-09 · Annual Return
(E)Annual return
1969-02-13 · Annual Return
(E)Information sheet re S.291(3)
1968-09-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-12-01 | |
| (E)Return of final meeting | Other | 2003-12-01 | |
| (E)Special resolution | Other | 2003-12-01 | |
| (E)Ordinary and special resolution | Other | 2003-04-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-08 | |
| (E)Declaration of solvency | Other | 2003-04-04 | |
| (E)Declaration of solvency | Other | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)Special resolution | Other | 1988-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-26 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-06-18 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-02 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-13 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)Annual return | Annual Return | 1980-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-04 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)FIB - Return of allotments | Other | 1978-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)Annual return | Annual Return | 1978-05-01 | |
| (E)Annual return | Annual Return | 1978-05-01 | |
| (E)Special resolution | Other | 1978-05-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-24 | |
| (E)Annual return | Annual Return | 1976-02-05 | |
| (E)Special resolution | Other | 1975-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-08-22 | |
| (E)Annual return | Annual Return | 1975-03-27 | |
| (E)FIB - Return of allotments | Other | 1974-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-20 | |
| (E)Annual return | Annual Return | 1974-03-13 | |
| (E)Annual return | Annual Return | 1974-03-13 | |
| (E)Annual return | Annual Return | 1972-03-04 | |
| (E)Annual return | Annual Return | 1971-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-23 | |
| (E)Annual return | Annual Return | 1970-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-30 | |
| (E)Annual return | Annual Return | 1969-05-09 | |
| (E)Annual return | Annual Return | 1969-02-13 | |
| (E)Information sheet re S.291(3) | Other | 1968-09-27 |
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.