ATLANTIC PACIFIC BROKERAGE (H.K.) LIMITED — Filings & Documents (41)

(E)Return of final meeting

1996-08-01 · Other

(E)Final statement of accounts

1996-08-01 · Other

(E)Special resolution

1996-08-01 · Other

(E)Special resolution

1995-12-27 · Other

(E)Notice of appointment of liquidators

1995-12-27 · Other

(E)Declaration of solvency

1995-12-11 · Other

(E)Annual return

1995-01-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-05 · Annual Return

(E)Annual return

1992-12-17 · Annual Return

(E)Annual return

1991-09-18 · Annual Return

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

1991-09-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-12-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-12-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-16 · Annual Return

(E)Annual return

1987-12-09 · Annual Return

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

1987-11-24 · Director/Secretary Change

(E)Annual return

1986-11-14 · Annual Return

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

1986-02-25 · Director/Secretary Change

(E)Annual return

1985-07-18 · Annual Return

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

1985-01-31 · Director/Secretary Change

(E)Annual return

1984-08-21 · Annual Return

(E)Notice of registered office and any change thereof

1983-12-12 · Address Change

(E)Annual return

1983-04-29 · Annual Return

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

1983-04-22 · Other

(E)Annual return

1983-04-22 · Annual Return

(E)Notice of registered office and any change thereof

1982-12-24 · Address Change

(E)Annual return

1981-09-04 · Annual Return

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

1981-09-04 · Other

(E)Annual return

1981-09-04 · Annual Return

(E)Annual return

1980-05-19 · Annual Return

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

1980-05-16 · Other

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

1980-01-02 · Other

(E)Special resolution

1979-11-09 · Other

Certificate of Incorporation on Change of Name

1979-11-09 · Name Change

(E)FIB - Return of allotments

1979-11-05 · Other

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

1979-11-05 · Other

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

1979-09-08 · Other

(E)Notice of registered office and any change thereof

1979-02-14 · Address Change

(E)Memorandum & Articles of Association

1979-01-19 · Memorandum & Articles

(E)Statutory Declaration

1979-01-19 · Other

Certificate of Incorporation

1979-01-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-08-01
(E)Final statement of accounts	Other	1996-08-01
(E)Special resolution	Other	1996-08-01
(E)Special resolution	Other	1995-12-27
(E)Notice of appointment of liquidators	Other	1995-12-27
(E)Declaration of solvency	Other	1995-12-11
(E)Annual return	Annual Return	1995-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-05
(E)Annual return	Annual Return	1992-12-17
(E)Annual return	Annual Return	1991-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-16
(E)Annual return	Annual Return	1987-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-24
(E)Annual return	Annual Return	1986-11-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-25
(E)Annual return	Annual Return	1985-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-31
(E)Annual return	Annual Return	1984-08-21
(E)Notice of registered office and any change thereof	Address Change	1983-12-12
(E)Annual return	Annual Return	1983-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-22
(E)Annual return	Annual Return	1983-04-22
(E)Notice of registered office and any change thereof	Address Change	1982-12-24
(E)Annual return	Annual Return	1981-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-04
(E)Annual return	Annual Return	1981-09-04
(E)Annual return	Annual Return	1980-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-02
(E)Special resolution	Other	1979-11-09
Certificate of Incorporation on Change of Name	Name Change	1979-11-09
(E)FIB - Return of allotments	Other	1979-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-08
(E)Notice of registered office and any change thereof	Address Change	1979-02-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-01-19
(E)Statutory Declaration	Other	1979-01-19
Certificate of Incorporation	Incorporation	1979-01-19

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