AFEX INTERNATIONAL (HK) LIMITED — Filings & Documents (63)
(E)Liquidator's statement of account
2012-12-18 · Winding Up
(E)Liquidator's statement of account
2012-12-18 · Winding Up
(E)Return of final meeting
2012-12-12 · Other
(E)Final statement of accounts
2012-12-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2011-12-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-07 · Name Change
Certificate of Change of Name
2006-09-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)Amended document
2004-04-22 · Other
(E)Amended document
2004-04-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-22 · Share Related
(E)Ordinary resolution
2003-12-22 · Other
(E)FSC1 - Return of Allotments
2003-12-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
Certificate of Incorporation on Change of Name
2002-03-28 · Name Change
(E)Special resolution for change of name
2002-03-28 · Other
(E)FSC1 - Return of Allotments
2002-03-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-04 · Director/Secretary Change
(E)Declaration of Compliance
2002-01-04 · Other
(E)Memorandum & Articles of Association
2002-01-04 · Memorandum & Articles
Certificate of Incorporation
2002-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2012-12-18 | |
| (E)Return of final meeting | Other | 2012-12-12 | |
| (E)Final statement of accounts | Other | 2012-12-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-12-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-07 | |
| Certificate of Change of Name | Name Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)Amended document | Other | 2004-04-22 | |
| (E)Amended document | Other | 2004-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-22 | |
| (E)Ordinary resolution | Other | 2003-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-28 | |
| (E)Special resolution for change of name | Other | 2002-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-04 | |
| (E)Declaration of Compliance | Other | 2002-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-04 | |
| Certificate of Incorporation | Incorporation | 2002-01-04 |
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