N2N-AFE (Hong Kong) Limited — Filings & Documents (212)
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(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-09 · Charges
(E)Instrument
2021-11-09 · Other
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-12 · Charges
(E)Instrument
2018-09-12 · Other
(E)Certificate of Registration of Charge
2018-09-12 · Charges
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)Special resolution
2017-12-13 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-12-13 · Other
(E)Altered Articles of Association
2017-12-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-13 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2017-10-24 · Name Change
Certificate of Change of Name
2017-10-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-07 · Address Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-20 · Other
(E)Amended document
2016-06-20 · Other
(E)Amended document
2016-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)Special resolution
2015-06-18 · Other
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)Amended document
2004-04-14 · Other
(E)Amended document
2004-04-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)Amended document
2002-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-08 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-08 · Other
(E)FSC1 - Return of Allotments
2000-11-04 · Share Related
Certificate of Incorporation on Change of Name
2000-09-15 · Name Change
(E)Special resolution for change of name
2000-09-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-09 | |
| (E)Instrument | Other | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-12 | |
| (E)Instrument | Other | 2018-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)Special resolution | Other | 2017-12-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-24 | |
| Certificate of Change of Name | Name Change | 2017-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-20 | |
| (E)Amended document | Other | 2016-06-20 | |
| (E)Amended document | Other | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)Special resolution | Other | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)Amended document | Other | 2004-04-14 | |
| (E)Amended document | Other | 2004-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)Amended document | Other | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-15 | |
| (E)Special resolution for change of name | Other | 2000-09-15 |
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