AFAI HOLDINGS LIMITED — Filings & Documents (141)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2021-09-06 · Other
(E)Special Resolution (Dormant Company)
2017-08-15 · Other
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
Information sheet re discontinuation of striking off
2016-07-28 · Other
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
Information sheet re S.744(3)
2016-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)Memorandum of satisfaction
2000-12-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-24 · Share Related
(E)Ordinary resolution
2000-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-29 · Share Related
(E)Special resolution
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-24 · Name Change
(E)Special resolution for change of name
1997-09-24 · Other
(E)Resignation letter from directors or secretaries
1997-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-18 · Memorandum & Articles
(E)Annual return
1997-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)Annual return
1996-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-17 · Other
(E)Certificate of Registration of Charge
1994-05-17 · Charges
(E)Annual return
1994-02-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-26 · Other
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)Ordinary resolution
1993-07-22 · Other
(E)FIB - Return of allotments
1993-07-22 · Other
(E)FIB - Return of allotments
1993-04-01 · Other
(E)Ordinary resolution
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-31 · Other
(E)Annual return
1993-02-20 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-20 · Other
(E)Certificate of Registration of Charge
1990-10-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Special resolution
1986-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-05 · Director/Secretary Change
(E)Special resolution
1985-02-04 · Other
(E)Annual return
1985-01-24 · Annual Return
(E)Annual return
1984-01-25 · Annual Return
(E)Special resolution
1983-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-29 · Other
(E)Memorandum & Articles of Association
1983-03-19 · Memorandum & Articles
(E)Annual return
1983-01-22 · Annual Return
(E)Special resolution
1982-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-20 · Other
(E)Certificate of Registration of Charge
1982-10-20 · Charges
(E)Memorandum of satisfaction
1982-06-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2021-09-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| Information sheet re discontinuation of striking off | Other | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| Information sheet re S.744(3) | Other | 2016-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-24 | |
| (E)Ordinary resolution | Other | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-29 | |
| (E)Special resolution | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-24 | |
| (E)Special resolution for change of name | Other | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)Ordinary resolution | Other | 1993-07-22 | |
| (E)FIB - Return of allotments | Other | 1993-07-22 | |
| (E)FIB - Return of allotments | Other | 1993-04-01 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Special resolution | Other | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-05 | |
| (E)Special resolution | Other | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Special resolution | Other | 1983-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-19 | |
| (E)Annual return | Annual Return | 1983-01-22 | |
| (E)Special resolution | Other | 1982-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-22 |
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