APEC REALTY AGENCY LIMITED — Filings & Documents (44)
(E)Return of final meeting
2005-07-07 · Other
(E)Final statement of accounts
2005-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)Special resolution
2004-07-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-13 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-04-08 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)Special resolution
2004-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)Amended document
1998-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-23 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-05 · Other
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)Memorandum & Articles of Association
1994-07-14 · Memorandum & Articles
(E)Statutory Declaration
1994-07-14 · Other
Certificate of Incorporation
1994-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-07-07 | |
| (E)Final statement of accounts | Other | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)Special resolution | Other | 2004-07-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)Special resolution | Other | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)Amended document | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FIB - Return of allotments | Other | 1995-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-14 | |
| (E)Statutory Declaration | Other | 1994-07-14 | |
| Certificate of Incorporation | Incorporation | 1994-07-14 |
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