A.P.I. (HONG KONG) LIMITED — Filings & Documents (81)
(E)Final statement of accounts
1992-01-09 · Other
(E)Return of final meeting
1992-01-09 · Other
(E)Special resolution
1992-01-09 · Other
(E)Notice of appointment of liquidators
1991-02-08 · Other
(E)Ordinary and special resolution
1991-02-06 · Other
(E)Declaration of solvency
1991-02-06 · Other
(E)FVIII - Annual return by certificate of no change
1990-06-21 · Annual Return
(E)Annual return
1989-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-12 · Other
(E)FVIII - Annual return by certificate of no change
1988-04-20 · Annual Return
(E)FIB - Return of allotments
1987-04-27 · Other
(E)Annual return
1987-04-13 · Annual Return
(E)Ordinary resolution
1987-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Annual return
1986-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Annual return
1985-05-13 · Annual Return
(E)FIB - Return of allotments
1985-05-09 · Other
(E)Ordinary resolution
1985-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-02 · Other
(E)Special resolution
1985-04-01 · Other
(E)Memorandum & Articles of Association
1985-04-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)Annual return
1984-10-13 · Annual Return
(E)Annual return
1984-08-12 · Annual Return
(E)Statutory Declaration
1984-08-02 · Other
(E)Extraordinary resolution
1984-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)Memorandum of satisfaction
1984-03-09 · Memorandum & Articles
(E)Special resolution
1984-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)Notice of registered office and any change thereof
1984-01-17 · Address Change
(E)Notice of registered office and any change thereof
1984-01-03 · Address Change
(E)Special resolution
1983-12-02 · Other
Certificate of Incorporation on Change of Name
1983-12-02 · Name Change
(E)Notice of registered office and any change thereof
1983-11-03 · Address Change
(E)Annual return
1983-10-10 · Annual Return
(E)Annual return
1982-10-28 · Annual Return
(E)FIB - Return of allotments
1982-03-30 · Other
(E)FI - Particulars of a contract relating to shares
1982-03-30 · Other
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1980-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-09 · Other
(E)Certificate of Registration of Charge
1980-10-09 · Charges
(E)Ordinary resolution
1980-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-04 · Other
(E)FIB - Return of allotments
1980-10-04 · Other
(E)FI - Particulars of a contract relating to shares
1980-10-04 · Other
(E)Memorandum of satisfaction
1980-05-23 · Memorandum & Articles
(E)Annual return
1979-11-27 · Annual Return
(E)Annual return
1978-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-05 · Other
(E)Certificate of Registration of Charge
1978-09-05 · Charges
(E)FIB - Return of allotments
1978-03-03 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-10 · Other
(E)Certificate of Registration of Charge
1977-06-10 · Charges
(E)Annual return
1976-12-10 · Annual Return
(E)Annual return
1976-10-21 · Annual Return
(E)Certificate of Registration of Charge
1976-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-26 · Other
(E)Certificate of Registration of Charge
1976-02-26 · Charges
(E)Annual return
1975-09-11 · Annual Return
(E)Annual return
1974-09-10 · Annual Return
(E)FIB - Return of allotments
1974-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-19 · Other
(E)FIB - Return of allotments
1974-04-19 · Other
(E)Memorandum & Articles of Association
1974-04-11 · Memorandum & Articles
(E)Statutory Declaration
1974-04-11 · Other
Certificate of Incorporation
1974-04-11 · Incorporation
(E)Notice of registered office and any change thereof
1974-04-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-01-09 | |
| (E)Return of final meeting | Other | 1992-01-09 | |
| (E)Special resolution | Other | 1992-01-09 | |
| (E)Notice of appointment of liquidators | Other | 1991-02-08 | |
| (E)Ordinary and special resolution | Other | 1991-02-06 | |
| (E)Declaration of solvency | Other | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-21 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-20 | |
| (E)FIB - Return of allotments | Other | 1987-04-27 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)Ordinary resolution | Other | 1987-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FIB - Return of allotments | Other | 1985-05-09 | |
| (E)Ordinary resolution | Other | 1985-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-02 | |
| (E)Special resolution | Other | 1985-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)Annual return | Annual Return | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-08-12 | |
| (E)Statutory Declaration | Other | 1984-08-02 | |
| (E)Extraordinary resolution | Other | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-09 | |
| (E)Special resolution | Other | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-03 | |
| (E)Special resolution | Other | 1983-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Annual return | Annual Return | 1982-10-28 | |
| (E)FIB - Return of allotments | Other | 1982-03-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-03-30 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-09 | |
| (E)Ordinary resolution | Other | 1980-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-04 | |
| (E)FIB - Return of allotments | Other | 1980-10-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-23 | |
| (E)Annual return | Annual Return | 1979-11-27 | |
| (E)Annual return | Annual Return | 1978-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-05 | |
| (E)FIB - Return of allotments | Other | 1978-03-03 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-10 | |
| (E)Annual return | Annual Return | 1976-12-10 | |
| (E)Annual return | Annual Return | 1976-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-26 | |
| (E)Annual return | Annual Return | 1975-09-11 | |
| (E)Annual return | Annual Return | 1974-09-10 | |
| (E)FIB - Return of allotments | Other | 1974-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-19 | |
| (E)FIB - Return of allotments | Other | 1974-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-11 | |
| (E)Statutory Declaration | Other | 1974-04-11 | |
| Certificate of Incorporation | Incorporation | 1974-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-11 |
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