A. I. HOLDINGS (HONG KONG) LIMITED — Filings & Documents (77)
(E)Return of final meeting
2018-06-06 · Other
(E)Final statement of accounts
2018-06-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-23 · Winding Up
(E)Special Resolution (Winding Up)
2017-06-08 · Winding Up
(E)FNW1 - Certificate of solvency
2017-05-11 · Other
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)Amended document
2012-04-24 · Other
(E)Amended document
2012-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)Amended document
2010-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-27 · Share Related
(E)FSC1 - Return of Allotments
2007-11-23 · Share Related
(E)FSC1 - Return of Allotments
2007-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-07 · Address Change
Certificate of Change of Name
2004-09-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-17 · Name Change
(E)Certificate of Registration of Charge
2004-06-21 · Charges
(E)FM1 - Mortgage or charge details
2004-06-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-05-12 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-11 · Share Related
(E)Ordinary resolution
2004-02-11 · Other
(E)FSC1 - Return of Allotments
2004-02-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-11 · Share Related
(E)FSC1 - Return of Allotments
2003-12-11 · Share Related
(E)Ordinary resolution
2003-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-10-29 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-29 · Other
Certificate of Incorporation
2003-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-06-06 | |
| (E)Final statement of accounts | Other | 2018-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)Amended document | Other | 2012-04-24 | |
| (E)Amended document | Other | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)Amended document | Other | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-07 | |
| Certificate of Change of Name | Name Change | 2004-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-11 | |
| (E)Ordinary resolution | Other | 2004-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-11 | |
| (E)Ordinary resolution | Other | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-29 | |
| (E)Declaration of Compliance | Other | 2003-10-29 | |
| Certificate of Incorporation | Incorporation | 2003-10-29 |
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