ARPEJA (HONG KONG) LIMITED — Filings & Documents (92)

(E)Return of final meeting

2001-11-23 · Other

(E)Final statement of accounts

2001-11-23 · Other

(E)FAR1 - Annual return (with a list of members)

2001-09-27 · Annual Return

(E)Notice of appointment of liquidators

2001-08-21 · Other

(E)Ordinary and special resolution

2001-08-21 · Other

(E)Declaration of solvency

2001-07-27 · Other

(E)FAR1 - Annual return (with a list of members)

2000-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-29 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-09-23 · Annual Return

(E)FR2 - Notification of Location of Registers

1998-01-21 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-11-06 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-09-25 · Annual Return

(E)Annual return

1996-09-24 · Annual Return

(E)Annual return

1995-09-27 · Annual Return

(E)Annual return

1994-09-23 · Annual Return

(E)Annual return

1993-09-03 · Annual Return

(E)Annual return

1992-09-11 · Annual Return

(E)Annual return

1991-08-30 · Annual Return

(E)Annual return

1990-11-16 · Annual Return

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

1990-08-01 · Director/Secretary Change

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

1990-06-19 · Director/Secretary Change

(E)Memorandum of satisfaction

1990-03-15 · Memorandum & Articles

(E)Annual return

1989-11-11 · Annual Return

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

1989-09-28 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1989-09-28 · Other

(E)FVIIIA - Notice of situation of minute books

1989-09-28 · Other

(E)FVIIC - Notice of situation of register of members

1989-09-28 · Other

(E)FVIIB - Notice of situation of register of charges

1989-09-28 · Other

(E)FIB - Return of allotments

1989-06-16 · Other

(E)Ordinary resolution

1989-05-30 · Other

(E)FIB - Return of allotments

1989-05-30 · Other

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

1989-05-29 · Other

(E)Certificate of Registration of Charge

1989-05-29 · Charges

(E)Annual return

1988-10-03 · Annual Return

(E)Annual return

1987-07-25 · Annual Return

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

1987-04-16 · Director/Secretary Change

(E)Annual return

1987-04-15 · Annual Return

(E)Memorandum of satisfaction

1987-04-13 · Memorandum & Articles

(E)FVIIC - Notice of situation of register of members

1986-11-22 · Other

(E)FVIIB - Notice of situation of register of charges

1986-11-22 · Other

(E)FVIIIA - Notice of situation of minute books

1986-11-22 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1986-11-22 · Other

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

1986-11-22 · Director/Secretary Change

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

1986-10-29 · Other

(E)Certificate of Registration of Charge

1986-10-29 · Charges

(E)Annual return

1985-08-28 · Annual Return

(E)Annual return

1984-07-02 · Annual Return

(E)Annual return

1983-08-10 · Annual Return

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

1982-07-27 · Other

(E)Certificate of Registration of Charge

1982-07-27 · Charges

(E)Annual return

1982-07-22 · Annual Return

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

1982-06-19 · Other

(E)Notice of registered office and any change thereof

1982-03-20 · Address Change

(E)Annual return

1981-09-04 · Annual Return

(E)Notice of registered office and any change thereof

1981-07-24 · Address Change

(E)Ordinary resolution

1981-03-17 · Other

(E)FIII - Notice of increase in nominal capital

1981-03-17 · Other

(E)FIB - Return of allotments

1981-03-17 · Other

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

1981-01-23 · Other

(E)Annual return

1980-06-14 · Annual Return

(E)Annual return

1979-08-01 · Annual Return

(E)Annual return

1978-09-08 · Annual Return

(E)Annual return

1977-08-30 · Annual Return

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

1976-07-27 · Other

(E)Annual return

1976-07-27 · Annual Return

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

1975-06-30 · Other

(E)Annual return

1975-06-30 · Annual Return

(E)FI - Particulars of a contract relating to shares

1975-01-09 · Other

(E)FIB - Return of allotments

1975-01-09 · Other

(E)Ordinary resolution

1974-09-18 · Other

(E)FIII - Notice of increase in nominal capital

1974-09-18 · Other

(E)Annual return

1974-09-03 · Annual Return

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

1974-05-09 · Other

(E)Extraordinary resolution

1974-05-09 · Other

(E)Annual return

1973-10-09 · Annual Return

(E)Notice of registered office and any change thereof

1973-08-20 · Address Change

(E)Special resolution

1973-05-08 · Other

Certificate of Incorporation on Change of Name

1973-05-08 · Name Change

(E)Annual return

1973-01-26 · Annual Return

(E)Annual return

1973-01-26 · Annual Return

(E)FIB - Return of allotments

1972-12-05 · Other

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

1972-12-05 · Other

(E)Notice of registered office and any change thereof

1972-06-10 · Address Change

(E)Special resolution

1972-06-07 · Other

Certificate of Incorporation on Change of Name

1972-06-07 · Name Change

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

1972-03-15 · Other

(E)Memorandum & Articles of Association

1971-09-21 · Memorandum & Articles

(E)Statutory Declaration

1971-09-21 · Other

Certificate of Incorporation

1971-09-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-11-23
(E)Final statement of accounts	Other	2001-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-27
(E)Notice of appointment of liquidators	Other	2001-08-21
(E)Ordinary and special resolution	Other	2001-08-21
(E)Declaration of solvency	Other	2001-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-23
(E)FR2 - Notification of Location of Registers	Other	1998-01-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-25
(E)Annual return	Annual Return	1996-09-24
(E)Annual return	Annual Return	1995-09-27
(E)Annual return	Annual Return	1994-09-23
(E)Annual return	Annual Return	1993-09-03
(E)Annual return	Annual Return	1992-09-11
(E)Annual return	Annual Return	1991-08-30
(E)Annual return	Annual Return	1990-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-19
(E)Memorandum of satisfaction	Memorandum & Articles	1990-03-15
(E)Annual return	Annual Return	1989-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-28
(E)FXA - Notice of situation of register of directors and secretaries	Other	1989-09-28
(E)FVIIIA - Notice of situation of minute books	Other	1989-09-28
(E)FVIIC - Notice of situation of register of members	Other	1989-09-28
(E)FVIIB - Notice of situation of register of charges	Other	1989-09-28
(E)FIB - Return of allotments	Other	1989-06-16
(E)Ordinary resolution	Other	1989-05-30
(E)FIB - Return of allotments	Other	1989-05-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-05-29
(E)Certificate of Registration of Charge	Charges	1989-05-29
(E)Annual return	Annual Return	1988-10-03
(E)Annual return	Annual Return	1987-07-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-04-16
(E)Annual return	Annual Return	1987-04-15
(E)Memorandum of satisfaction	Memorandum & Articles	1987-04-13
(E)FVIIC - Notice of situation of register of members	Other	1986-11-22
(E)FVIIB - Notice of situation of register of charges	Other	1986-11-22
(E)FVIIIA - Notice of situation of minute books	Other	1986-11-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-10-29
(E)Certificate of Registration of Charge	Charges	1986-10-29
(E)Annual return	Annual Return	1985-08-28
(E)Annual return	Annual Return	1984-07-02
(E)Annual return	Annual Return	1983-08-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-07-27
(E)Certificate of Registration of Charge	Charges	1982-07-27
(E)Annual return	Annual Return	1982-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-19
(E)Notice of registered office and any change thereof	Address Change	1982-03-20
(E)Annual return	Annual Return	1981-09-04
(E)Notice of registered office and any change thereof	Address Change	1981-07-24
(E)Ordinary resolution	Other	1981-03-17
(E)FIII - Notice of increase in nominal capital	Other	1981-03-17
(E)FIB - Return of allotments	Other	1981-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-23
(E)Annual return	Annual Return	1980-06-14
(E)Annual return	Annual Return	1979-08-01
(E)Annual return	Annual Return	1978-09-08
(E)Annual return	Annual Return	1977-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-27
(E)Annual return	Annual Return	1976-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-30
(E)Annual return	Annual Return	1975-06-30
(E)FI - Particulars of a contract relating to shares	Other	1975-01-09
(E)FIB - Return of allotments	Other	1975-01-09
(E)Ordinary resolution	Other	1974-09-18
(E)FIII - Notice of increase in nominal capital	Other	1974-09-18
(E)Annual return	Annual Return	1974-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-09
(E)Extraordinary resolution	Other	1974-05-09
(E)Annual return	Annual Return	1973-10-09
(E)Notice of registered office and any change thereof	Address Change	1973-08-20
(E)Special resolution	Other	1973-05-08
Certificate of Incorporation on Change of Name	Name Change	1973-05-08
(E)Annual return	Annual Return	1973-01-26
(E)Annual return	Annual Return	1973-01-26
(E)FIB - Return of allotments	Other	1972-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-05
(E)Notice of registered office and any change thereof	Address Change	1972-06-10
(E)Special resolution	Other	1972-06-07
Certificate of Incorporation on Change of Name	Name Change	1972-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-21
(E)Statutory Declaration	Other	1971-09-21
Certificate of Incorporation	Incorporation	1971-09-21

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