AIHK Limited — Filings & Documents (205)
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(E)Accounts / Financial Statements
2004-06-29 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)Accounts / Financial Statements
2003-06-25 · Accounts
(E)Accounts / Financial Statements
2003-06-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-08 · Annual Return
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)Accounts / Financial Statements
2001-06-19 · Accounts
(E)Accounts / Financial Statements
2001-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-23 · Memorandum & Articles
(E)Accounts / Financial Statements
2000-11-30 · Accounts
(E)Accounts / Financial Statements
2000-11-30 · Accounts
(E)FAR3 - Annual Return - Certificate of no change
2000-10-23 · Annual Return
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)Accounts / Financial Statements
1999-12-10 · Accounts
(E)Accounts / Financial Statements
1999-12-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-11-26 · Accounts
(E)FR1 - Notification of Situation of Registered Office
1998-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-16 · Share Related
(E)Ordinary resolution
1998-09-16 · Other
(E)FSC1 - Return of Allotments
1998-09-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-11-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-11-27 · Accounts
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-09 · Annual Return
(E)Accounts / Financial Statements
1995-11-30 · Accounts
(E)Annual return
1994-12-06 · Annual Return
(E) Explanatory Letter
1994-12-01 · Other
(E)Accounts / Financial Statements
1994-11-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Annual return
1994-03-03 · Annual Return
(E)Accounts / Financial Statements
1993-11-24 · Accounts
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)Accounts / Financial Statements
1992-11-19 · Accounts
(E)Annual return
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-28 · Address Change
(E)Accounts / Financial Statements
1991-11-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-25 · Annual Return
(E)Accounts / Financial Statements
1990-09-24 · Accounts
(E)Annual return
1989-12-01 · Annual Return
(E)Accounts / Financial Statements
1989-11-03 · Accounts
(E)Special resolution
1989-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-21 · Other
(E)FIB - Return of allotments
1989-07-21 · Other
(E)Annual return
1988-12-19 · Annual Return
(E)Accounts / Financial Statements
1988-11-04 · Accounts
(E)Memorandum of satisfaction
1988-06-09 · Memorandum & Articles
(E)Annual return
1987-12-21 · Annual Return
(E)Accounts / Financial Statements
1987-11-24 · Accounts
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1986-12-15 · Accounts
(E)Annual return
1986-01-13 · Annual Return
(E)Accounts / Financial Statements
1985-10-15 · Accounts
(E)Notice of registered office and any change thereof
1985-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-26 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-25 · Other
(E)Special resolution
1985-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-21 · Other
(E)Accounts / Financial Statements
1984-10-11 · Accounts
(E)Annual return
1984-02-25 · Annual Return
(E)FIB - Return of allotments
1983-09-24 · Other
(E)Special resolution
1983-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-23 · Other
(E)Accounts / Financial Statements
1983-08-17 · Accounts
(E)Annual return
1983-03-01 · Annual Return
(E)Accounts / Financial Statements
1982-11-22 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-12 · Other
(E)Certificate of Registration of Charge
1982-10-12 · Charges
(E)Reprint of Memorandum & Articles of Association
1982-08-24 · Memorandum & Articles
(E)Special resolution
1982-05-17 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)Accounts / Financial Statements
1981-07-31 · Accounts
(E)FIB - Return of allotments
1981-06-04 · Other
(E)Special resolution
1981-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-30 · Other
(E)Annual return
1981-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Accounts / Financial Statements
1981-01-06 · Accounts
(E)Annual return
1980-02-11 · Annual Return
(E)Accounts / Financial Statements
1979-12-18 · Accounts
(E)Accounts / Financial Statements
1979-10-13 · Accounts
(E)Annual return
1979-03-15 · Annual Return
(E)FIB - Return of allotments
1978-02-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2004-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-16 | |
| (E)Ordinary resolution | Other | 1998-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E) Explanatory Letter | Other | 1994-12-01 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)Accounts / Financial Statements | Accounts | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-24 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-03 | |
| (E)Special resolution | Other | 1989-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-21 | |
| (E)FIB - Return of allotments | Other | 1989-07-21 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-09 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-26 | |
| (E)FIB - Return of allotments | Other | 1985-01-25 | |
| (E)Special resolution | Other | 1985-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)FIB - Return of allotments | Other | 1983-09-24 | |
| (E)Special resolution | Other | 1983-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-17 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 1982-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-08-24 | |
| (E)Special resolution | Other | 1982-05-17 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Accounts / Financial Statements | Accounts | 1981-07-31 | |
| (E)FIB - Return of allotments | Other | 1981-06-04 | |
| (E)Special resolution | Other | 1981-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-30 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 1979-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 1979-10-13 | |
| (E)Annual return | Annual Return | 1979-03-15 | |
| (E)FIB - Return of allotments | Other | 1978-02-16 |
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