AIHK Limited — Filings & Documents (205)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-08 · Winding Up
(E)Return of final meeting
2025-04-08 · Other
(E)Final statement of accounts
2025-04-08 · Other
(E)Special resolution
2025-04-08 · Other
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FNW1 - Certificate of solvency
2024-09-25 · Other
(E)Special Resolution (Winding Up)
2024-09-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-25 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-30 · Name Change
Certificate of Change of Name
2024-08-30 · Name Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-08-12 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-11 · Other
(E)Special resolution for reduction of capital
2024-07-08 · Other
(E)FNSC17 - Solvency Statement
2024-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-28 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2024-03-01 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-02 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2023-04-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-11 · Address Change
(E)Accounts submitted under Cap. 41
2022-04-29 · Accounts
(E)FNSC1 - Return of Allotment
2021-11-23 · Share Related
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2021-04-28 · Accounts
(E)FNSC1 - Return of Allotment
2020-12-17 · Share Related
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-16 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2020-04-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-18 · Charges
(E)Instrument
2019-09-18 · Other
(E)Certificate of Registration of Charge
2019-09-18 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2019-06-26 · Accounts
(E)Accounts submitted under Cap. 41
2019-05-08 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-11 · Name Change
Certificate of Change of Name
2018-07-11 · Name Change
(E)Amended document
2018-05-08 · Other
(E)Accounts submitted under Cap. 41
2018-04-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(E)Amended document
2018-03-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-28 · Memorandum & Articles
(E)Special resolution
2018-03-28 · Other
(E)Altered Articles of Association
2018-03-28 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FNSC1 - Return of Allotment
2018-03-06 · Share Related
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)Accounts submitted under Cap. 41
2017-08-15 · Accounts
(E)Accounts submitted under Cap. 41
2017-01-25 · Accounts
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)Accounts submitted under Cap. 41
2015-09-09 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2014-12-03 · Other
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)Accounts submitted under Cap. 41
2014-06-19 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)Accounts submitted under Cap. 41
2013-06-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)Accounts submitted under Cap. 41
2012-06-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-06-29 · Accounts
(C)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)Accounts submitted under Cap. 41
2010-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)Accounts submitted under Cap. 41
2009-06-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-10-08 · Annual Return
(E)Accounts submitted under Cap. 41
2008-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)Accounts submitted under Cap. 41
2007-06-28 · Accounts
(E)Accounts / Financial Statements
2007-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-09-27 · Annual Return
(E)Accounts / Financial Statements
2006-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2006-06-30 · Accounts
(C)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(E)Accounts submitted under Cap. 41
2005-06-27 · Accounts
(E)Accounts submitted under Cap. 41
2005-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)Accounts / Financial Statements
2004-06-29 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-08 | |
| (E)Return of final meeting | Other | 2025-04-08 | |
| (E)Final statement of accounts | Other | 2025-04-08 | |
| (E)Special resolution | Other | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-09-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-30 | |
| Certificate of Change of Name | Name Change | 2024-08-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-11 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-02 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-11 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-18 | |
| (E)Instrument | Other | 2019-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-06-26 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-11 | |
| Certificate of Change of Name | Name Change | 2018-07-11 | |
| (E)Amended document | Other | 2018-05-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (E)Amended document | Other | 2018-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-28 | |
| (E)Special resolution | Other | 2018-03-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-08-15 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-09-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-06-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-29 |
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