ALF Retail Hong Kong Limited — Filings & Documents (160)
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(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-07-31 · Memorandum & Articles
(E)Special resolution
2002-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-13 · Annual Return
(E)Special resolution for change of name
2001-02-14 · Other
Certificate of Incorporation on Change of Name
2001-02-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-22 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Annual return
1993-04-02 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)FI - Particulars of a contract relating to shares
1992-08-11 · Other
(E)FIB - Return of allotments
1992-08-11 · Other
(E)Ordinary resolution
1992-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)Ordinary resolution
1992-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-29 · Other
(E)Special resolution
1992-03-10 · Other
Certificate of Incorporation on Change of Name
1992-03-10 · Name Change
(E)Memorandum & Articles of Association
1991-09-05 · Memorandum & Articles
(E)Statutory Declaration
1991-09-05 · Other
Certificate of Incorporation
1991-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-31 | |
| (E)Special resolution | Other | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-13 | |
| (E)Special resolution for change of name | Other | 2001-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-08-11 | |
| (E)FIB - Return of allotments | Other | 1992-08-11 | |
| (E)Ordinary resolution | Other | 1992-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)Ordinary resolution | Other | 1992-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-29 | |
| (E)Special resolution | Other | 1992-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-05 | |
| (E)Statutory Declaration | Other | 1991-09-05 | |
| Certificate of Incorporation | Incorporation | 1991-09-05 |
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