ALPHON GROUP (HONG KONG) COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2008-02-22 · Other
Information sheet re S.291AA(7)
2007-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)Memorandum of satisfaction
2001-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-13 · Charges
(E)FM1 - Mortgage or charge details
2001-02-13 · Charges
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-24 · Charges
(E)FM1 - Mortgage or charge details
2000-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)FSC1 - Return of Allotments
1998-10-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-09-28 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-28 · Other
Certificate of Incorporation
1998-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-22 | |
| Information sheet re S.291AA(7) | Other | 2007-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-28 | |
| (E)Declaration of Compliance | Other | 1998-09-28 | |
| Certificate of Incorporation | Incorporation | 1998-09-28 |
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