APEX ( HONG KONG ) LIMITED — Filings & Documents (61)

(E)Return of final meeting

1996-12-27 · Other

(E)Special resolution

1996-12-27 · Other

(E)Final statement of accounts

1996-12-27 · Other

(E)Special resolution

1996-10-18 · Other

(E)Notice of appointment of liquidators

1996-10-18 · Other

(E)Declaration of solvency

1996-09-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-25 · Director/Secretary Change

(E)Annual return

1996-06-25 · Annual Return

(E)Memorandum of satisfaction

1995-11-30 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1995-08-23 · Address Change

(E)Annual return

1995-05-05 · Annual Return

(E)Annual return

1994-01-04 · Annual Return

(E)Annual return

1993-01-18 · Annual Return

(E)Annual return

1992-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-09 · Address Change

(E)Annual return

1991-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-23 · Director/Secretary Change

(E)Annual return

1990-02-01 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)Annual return

1988-02-15 · Annual Return

(E)Annual return

1987-02-03 · Annual Return

(E)Annual return

1986-03-25 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-08-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-31 · Director/Secretary Change

(E)Annual return

1985-01-31 · Annual Return

(E)Annual return

1984-01-13 · Annual Return

(E)Annual return

1983-03-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-26 · Other

(E)Annual return

1982-03-26 · Annual Return

(E)Annual return

1981-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-28 · Other

(E)Annual return

1980-04-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-10-13 · Other

(E)Certificate of Registration of Charge

1979-10-13 · Charges

(E)Annual return

1979-01-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-11-15 · Other

(E)Certificate of Registration of Charge

1978-11-15 · Charges

(E)Annual return

1978-03-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-14 · Other

(E)Annual return

1977-06-11 · Annual Return

(E)Annual return

1976-10-15 · Annual Return

(E)Annual return

1975-12-30 · Annual Return

(E)Annual return

1975-01-11 · Annual Return

(E)Annual return

1974-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1974-01-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-20 · Other

(E)Notice of registered office and any change thereof

1973-06-13 · Address Change

(E)Annual return

1972-10-23 · Annual Return

(E)Annual return

1972-05-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-03 · Other

(E)FIB - Return of allotments

1972-03-03 · Other

(E)Annual return

1971-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1971-02-12 · Address Change

(E)FIB - Return of allotments

1970-06-01 · Other

(E)FIB - Return of allotments

1970-04-22 · Other

(E)Memorandum & Articles of Association

1970-04-03 · Memorandum & Articles

(E)Statutory Declaration

1970-04-03 · Other

Certificate of Incorporation

1970-04-03 · Incorporation

(E)Notice of registered office and any change thereof

1970-04-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-03 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-12-27
(E)Special resolution	Other	1996-12-27
(E)Final statement of accounts	Other	1996-12-27
(E)Special resolution	Other	1996-10-18
(E)Notice of appointment of liquidators	Other	1996-10-18
(E)Declaration of solvency	Other	1996-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-25
(E)Annual return	Annual Return	1996-06-25
(E)Memorandum of satisfaction	Memorandum & Articles	1995-11-30
(E)Notice of registered office and any change thereof	Address Change	1995-08-23
(E)Annual return	Annual Return	1995-05-05
(E)Annual return	Annual Return	1994-01-04
(E)Annual return	Annual Return	1993-01-18
(E)Annual return	Annual Return	1992-01-21
(E)Notice of registered office and any change thereof	Address Change	1991-04-09
(E)Annual return	Annual Return	1991-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-23
(E)Annual return	Annual Return	1990-02-01
(E)Annual return	Annual Return	1989-01-09
(E)Annual return	Annual Return	1988-02-15
(E)Annual return	Annual Return	1987-02-03
(E)Annual return	Annual Return	1986-03-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-08-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-31
(E)Annual return	Annual Return	1985-01-31
(E)Annual return	Annual Return	1984-01-13
(E)Annual return	Annual Return	1983-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-26
(E)Annual return	Annual Return	1982-03-26
(E)Annual return	Annual Return	1981-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-28
(E)Annual return	Annual Return	1980-04-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-10-13
(E)Certificate of Registration of Charge	Charges	1979-10-13
(E)Annual return	Annual Return	1979-01-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-11-15
(E)Certificate of Registration of Charge	Charges	1978-11-15
(E)Annual return	Annual Return	1978-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-14
(E)Annual return	Annual Return	1977-06-11
(E)Annual return	Annual Return	1976-10-15
(E)Annual return	Annual Return	1975-12-30
(E)Annual return	Annual Return	1975-01-11
(E)Annual return	Annual Return	1974-02-28
(E)Notice of registered office and any change thereof	Address Change	1974-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-20
(E)Notice of registered office and any change thereof	Address Change	1973-06-13
(E)Annual return	Annual Return	1972-10-23
(E)Annual return	Annual Return	1972-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-03
(E)FIB - Return of allotments	Other	1972-03-03
(E)Annual return	Annual Return	1971-02-12
(E)Notice of registered office and any change thereof	Address Change	1971-02-12
(E)FIB - Return of allotments	Other	1970-06-01
(E)FIB - Return of allotments	Other	1970-04-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-04-03
(E)Statutory Declaration	Other	1970-04-03
Certificate of Incorporation	Incorporation	1970-04-03
(E)Notice of registered office and any change thereof	Address Change	1970-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-03

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