SUPER APEX (HONG KONG) LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-11-04 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)Annual return
1995-03-17 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-03-24 · Other
(E)Notice of registered office and any change thereof
1993-03-24 · Address Change
(E)Ordinary resolution
1993-03-24 · Other
(E)FIB - Return of allotments
1993-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-26 · Memorandum & Articles
(E)Statutory Declaration
1992-11-26 · Other
Certificate of Incorporation
1992-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-24 | |
| (E)Ordinary resolution | Other | 1993-03-24 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-26 | |
| (E)Statutory Declaration | Other | 1992-11-26 | |
| Certificate of Incorporation | Incorporation | 1992-11-26 |
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