APMARK ( HONG KONG ) LIMITED — Filings & Documents (62)
(E)Final statement of accounts
1993-05-04 · Other
(E)Return of final meeting
1993-05-04 · Other
(E)Special resolution
1993-05-04 · Other
(E)Ordinary and special resolution
1992-07-03 · Other
(E)Notice of appointment of liquidators
1992-07-03 · Other
(E)Declaration of solvency
1992-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)Annual return
1990-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-12-21 · Other
(E)Resignation letter from directors or secretaries
1989-11-01 · Other
(E)Resignation letter from directors or secretaries
1989-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Annual return
1987-07-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-08-12 · Annual Return
(E)Annual return
1986-02-15 · Annual Return
(E)Annual return
1985-12-19 · Annual Return
(E)FIB - Return of allotments
1985-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Ordinary resolution
1985-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-09 · Other
(E)Notice of registered office and any change thereof
1985-09-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-11 · Other
(E)Annual return
1984-07-18 · Annual Return
(E)Annual return
1984-07-18 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)FIB - Return of allotments
1981-05-02 · Other
(E)Annual return
1981-05-02 · Annual Return
(E)Annual return
1980-10-03 · Annual Return
(E)Annual return
1979-05-16 · Annual Return
(E)Annual return
1978-11-21 · Annual Return
(E)Annual return
1977-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-26 · Other
(E)Notice of registered office and any change thereof
1976-10-06 · Address Change
(E)FIB - Return of allotments
1976-06-21 · Other
(E)Annual return
1976-03-24 · Annual Return
(E)Memorandum & Articles of Association
1975-11-07 · Memorandum & Articles
(E)Statutory Declaration
1975-11-07 · Other
Certificate of Incorporation
1975-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-04 | |
| (E)Return of final meeting | Other | 1993-05-04 | |
| (E)Special resolution | Other | 1993-05-04 | |
| (E)Ordinary and special resolution | Other | 1992-07-03 | |
| (E)Notice of appointment of liquidators | Other | 1992-07-03 | |
| (E)Declaration of solvency | Other | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)FIB - Return of allotments | Other | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Ordinary resolution | Other | 1985-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-11 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FIB - Return of allotments | Other | 1981-05-02 | |
| (E)Annual return | Annual Return | 1981-05-02 | |
| (E)Annual return | Annual Return | 1980-10-03 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)Annual return | Annual Return | 1978-11-21 | |
| (E)Annual return | Annual Return | 1977-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-06 | |
| (E)FIB - Return of allotments | Other | 1976-06-21 | |
| (E)Annual return | Annual Return | 1976-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-07 | |
| (E)Statutory Declaration | Other | 1975-11-07 | |
| Certificate of Incorporation | Incorporation | 1975-11-07 |
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