AGP (Wanchai) Limited — Filings & Documents (57)
Information sheet re S.751(3)
2014-08-22 · Other
Information sheet re S.751(1)
2014-04-17 · Other
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-05-25 · Charges
(E)Certificate of Registration of Charge
2006-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-06 · Name Change
Certificate of Change of Name
2006-02-06 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-13 · Charges
(E)Certificate of Registration of Charge
2005-01-13 · Charges
Certificate of Change of Name
2004-11-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-25 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-24 · Other
(E)Memorandum & Articles of Association
2003-03-24 · Memorandum & Articles
Certificate of Incorporation
2003-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-22 | |
| Information sheet re S.751(1) | Other | 2014-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-06 | |
| Certificate of Change of Name | Name Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-13 | |
| Certificate of Change of Name | Name Change | 2004-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)Declaration of Compliance | Other | 2003-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-24 | |
| Certificate of Incorporation | Incorporation | 2003-03-24 |
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