AFE Group China Limited — Filings & Documents (91)
(E)Special Resolution (Winding Up)
2026-01-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-19 · Winding Up
(E)FNW1 - Certificate of solvency
2026-01-16 · Other
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)Special resolution
2018-03-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-28 · Address Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-17 · Name Change
Certificate of Change of Name
2008-01-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-16 · Name Change
Certificate of Change of Name
2007-04-16 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-22 · Name Change
Certificate of Change of Name
2006-12-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-12-11 · Name Change
Certificate of Change of Name
2006-12-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-22 · Other
(E)FSC1 - Return of Allotments
1997-10-22 · Share Related
(E)Ordinary resolution
1997-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)FR2 - Notification of Location of Registers
1997-10-22 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-02 · Address Change
(E)Annual return
1996-04-09 · Annual Return
(E)Ordinary resolution
1995-04-29 · Other
(E)Notice of registered office and any change thereof
1995-04-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-29 · Other
(E)FIB - Return of allotments
1995-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-23 · Other
Certificate of Incorporation
1995-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)Special resolution | Other | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-17 | |
| Certificate of Change of Name | Name Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-16 | |
| Certificate of Change of Name | Name Change | 2007-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-22 | |
| Certificate of Change of Name | Name Change | 2006-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-11 | |
| Certificate of Change of Name | Name Change | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-22 | |
| (E)Ordinary resolution | Other | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-02 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Ordinary resolution | Other | 1995-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-29 | |
| (E)FIB - Return of allotments | Other | 1995-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-23 | |
| (E)Declaration of Compliance | Other | 1995-03-23 | |
| Certificate of Incorporation | Incorporation | 1995-03-23 |
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