ANGLO-PACIFIC TECHNOLOGIES (HK) LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2005-11-11 · Other
Information sheet re S.291(5) for local company
2005-07-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1996-01-09 · Annual Return
(E)Special resolution
1995-03-20 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)Special resolution
1994-11-08 · Other
Certificate of Incorporation on Change of Name
1994-11-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Annual return
1991-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-01 · Annual Return
(E)Annual return
1989-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-12-05 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)Annual return
1984-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-06 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-21 · Address Change
(E)Notice of registered office and any change thereof
1981-06-15 · Address Change
(E)FIX - Notice of passing of resolution removing an auditor
1981-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-05 · Other
(E)Annual return
1981-02-10 · Annual Return
(E)Annual return
1980-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-04 · Address Change
(E)Annual return
1979-02-02 · Annual Return
(E)FIB - Return of allotments
1979-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)Notice of registered office and any change thereof
1979-01-02 · Address Change
(E)Annual return
1978-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-11 · Other
(E)Annual return
1977-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Notice of registered office and any change thereof
1975-11-28 · Address Change
(E)Annual return
1975-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-23 · Other
(E)Special resolution
1975-04-11 · Other
Certificate of Incorporation on Change of Name
1975-04-11 · Name Change
(E)Memorandum & Articles of Association
1974-12-03 · Memorandum & Articles
(E)Statutory Declaration
1974-12-03 · Other
Certificate of Incorporation
1974-12-03 · Incorporation
(E)Notice of registered office and any change thereof
1974-12-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Special resolution | Other | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Special resolution | Other | 1994-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-01 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-06 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-15 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1981-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-05 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-04 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)FIB - Return of allotments | Other | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-02 | |
| (E)Annual return | Annual Return | 1978-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-11 | |
| (E)Annual return | Annual Return | 1977-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-23 | |
| (E)Special resolution | Other | 1975-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-03 | |
| (E)Statutory Declaration | Other | 1974-12-03 | |
| Certificate of Incorporation | Incorporation | 1974-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-03 |
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