APEX ENERGY HI-TECH LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2004-12-31 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)Resignation letter from directors or secretaries
1999-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-08 · Other
(E)Resignation letter from directors or secretaries
1999-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
(E)Special resolution for change of name
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-03 · Other
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Annual return
1992-11-13 · Annual Return
(E)Special resolution
1992-10-20 · Other
Certificate of Incorporation on Change of Name
1992-10-20 · Name Change
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Annual return
1990-11-30 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-09-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)Memorandum of satisfaction
1987-12-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1986-10-28 · Annual Return
(E)Annual return
1986-10-28 · Annual Return
(E)Annual return
1985-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Annual return
1983-12-14 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-30 · Other
(E)Certificate of Registration of Charge
1982-01-30 · Charges
(E)Annual return
1981-12-04 · Annual Return
(E)Annual return
1981-11-18 · Annual Return
(E)Special resolution
1981-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-28 · Other
(E)Certificate of Registration of Charge
1981-05-28 · Charges
(E)FIB - Return of allotments
1981-05-05 · Other
(E)Notice of registered office and any change thereof
1980-09-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-18 · Other
(E)Memorandum & Articles of Association
1980-08-12 · Memorandum & Articles
(E)Statutory Declaration
1980-08-12 · Other
Certificate of Incorporation
1980-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)Special resolution | Other | 1992-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-10-28 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-30 | |
| (E)Annual return | Annual Return | 1981-12-04 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)Special resolution | Other | 1981-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-28 | |
| (E)FIB - Return of allotments | Other | 1981-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-12 | |
| (E)Statutory Declaration | Other | 1980-08-12 | |
| Certificate of Incorporation | Incorporation | 1980-08-12 |
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