ASIA PACIFIC PUMP (H.K.) LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2008-05-09 · Other
Information sheet re S.291(5) for local company
2008-01-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-21 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-11 · Annual Return
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-05 · Other
(E)Resignation letter from directors or secretaries
1991-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-11 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-23 · Other
(E)Notice of registered office and any change thereof
1988-10-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-06 · Other
(E)Certificate of Registration of Charge
1987-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-18 · Other
(E)Special resolution
1987-03-17 · Other
Certificate of Incorporation on Change of Name
1987-03-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-27 · Address Change
(E)Notice of registered office and any change thereof
1986-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-19 · Memorandum & Articles
(E)Statutory Declaration
1986-12-19 · Other
Certificate of Incorporation
1986-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-05-09 | |
| Information sheet re S.291(5) for local company | Other | 2008-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-11 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)FIB - Return of allotments | Other | 1987-03-18 | |
| (E)Special resolution | Other | 1987-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-19 | |
| (E)Statutory Declaration | Other | 1986-12-19 | |
| Certificate of Incorporation | Incorporation | 1986-12-19 |
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