APRICA (H.K.) LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2005-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
Information sheet re S.291AA(7)
2005-08-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-15 · Other
(E)Annual return
1995-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Ordinary resolution
1995-06-20 · Other
(E)Ordinary resolution
1994-07-22 · Other
(E)Annual return
1994-07-22 · Annual Return
(E)Amended document
1994-03-22 · Other
(E)Ordinary resolution
1994-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-14 · Other
(E)FIB - Return of allotments
1994-02-09 · Other
(E)FIB - Return of allotments
1994-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-07 · Other
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Special resolution
1993-10-21 · Other
Certificate of Incorporation on Change of Name
1993-10-21 · Name Change
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| Information sheet re S.291AA(7) | Other | 2005-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Ordinary resolution | Other | 1995-06-20 | |
| (E)Ordinary resolution | Other | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Amended document | Other | 1994-03-22 | |
| (E)Ordinary resolution | Other | 1994-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-14 | |
| (E)FIB - Return of allotments | Other | 1994-02-09 | |
| (E)FIB - Return of allotments | Other | 1994-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Special resolution | Other | 1993-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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