AAA PORTFOLIOS DEVELOPMENT LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2007-02-02 · Other
Information sheet re S.291AA(7)
2006-10-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-27 · Name Change
(E)Special resolution for change of name
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1996-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-27 · Other
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-06-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-07 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1994-06-07 · Other
(E)Ordinary resolution
1994-06-07 · Other
(E)FIB - Return of allotments
1994-06-07 · Other
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-02 | |
| Information sheet re S.291AA(7) | Other | 2006-10-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-27 | |
| (E)Special resolution for change of name | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-27 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-07 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1994-06-07 | |
| (E)Ordinary resolution | Other | 1994-06-07 | |
| (E)FIB - Return of allotments | Other | 1994-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.