AFK INTERNATIONAL LIMITED — Filings & Documents (89)
(E)Court order
2019-04-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-17 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-09 · Memorandum & Articles
(E)Court Order
2007-01-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-15 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-21 · Charges
(E)Certificate of Registration of Charge
2006-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-12 · Charges
(E)Certificate of Registration of Charge
2005-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-08 · Charges
(E)Certificate of Registration of Charge
2005-07-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-02 · Charges
(E)Certificate of Registration of Charge
2005-06-02 · Charges
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-05-31 · Share Related
(E)Special resolution
2005-05-13 · Other
(E)FM1 - Mortgage or charge details
2005-03-29 · Charges
(E)Certificate of Registration of Charge
2005-03-29 · Charges
(E)FM1 - Mortgage or charge details
2005-03-10 · Charges
(E)Certificate of Registration of Charge
2005-03-10 · Charges
(E)FSC1 - Return of Allotments
2005-01-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)Certificate of Registration of Charge
2004-03-05 · Charges
(E)FM1 - Mortgage or charge details
2004-03-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-07 · Charges
(E)FM1 - Mortgage or charge details
2003-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)Certificate of Registration of Charge
2003-06-06 · Charges
(E)FM1 - Mortgage or charge details
2003-06-06 · Charges
(E)Certificate of Registration of Charge
2002-11-29 · Charges
(E)FM1 - Mortgage or charge details
2002-11-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-01 · Share Related
(E)Ordinary resolution
2002-08-01 · Other
(E)FSC1 - Return of Allotments
2002-08-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-19 · Name Change
(E)Special resolution for change of name
2002-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-07 · Charges
(E)FM1 - Mortgage or charge details
2002-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)Certificate of Registration of Charge
1998-08-06 · Charges
(E)FM1 - Mortgage or charge details
1998-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)Annual return
1997-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Certificate of Registration of Charge
1995-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-20 · Other
(E)Notice of registered office and any change thereof
1994-12-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-26 · Other
(E)Certificate of Registration of Charge
1994-09-26 · Charges
(E)Annual return
1994-07-11 · Annual Return
(E)Annual return
1994-03-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-31 · Other
(E)Ordinary resolution
1992-12-31 · Other
(E)FIB - Return of allotments
1992-12-31 · Other
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1992-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-09 | |
| (E)Court Order | Other | 2007-01-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-05-31 | |
| (E)Special resolution | Other | 2005-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-01 | |
| (E)Ordinary resolution | Other | 2002-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-19 | |
| (E)Special resolution for change of name | Other | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-31 | |
| (E)Ordinary resolution | Other | 1992-12-31 | |
| (E)FIB - Return of allotments | Other | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-23 |
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