AFFINITY EQUITY PARTNERS (HK) LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-07-19 · Share Related
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-20 · Other
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-10 · Other
(E)Altered Articles of Association
2016-05-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-18 · Memorandum & Articles
(E)Special resolution
2016-04-18 · Other
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)Amended document
2011-05-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-15 · Charges
(E)Certificate of Registration of Charge
2008-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)Amended document
2008-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
Certificate of Change of Name
2004-09-06 · Name Change
(E)Duplicate Certificate
2004-09-06 · Other
(E)FNC2 - Notification of Change of Company Name
2004-09-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-21 · Address Change
(E)FR2 - Notification of Location of Registers
2004-05-21 · Other
(E)Special resolution
2004-04-07 · Other
(E)Special resolution
2004-04-07 · Other
(E)Reprint of Memorandum & Articles of Association
2004-04-07 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-02-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-22 · Address Change
(E)Duplicate Certificate
2003-11-28 · Other
(E)Memorandum & Articles of Association
2003-11-28 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-28 · Other
Certificate of Incorporation
2003-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-18 | |
| (E)Special resolution | Other | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)Amended document | Other | 2011-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)Amended document | Other | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| Certificate of Change of Name | Name Change | 2004-09-06 | |
| (E)Duplicate Certificate | Other | 2004-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-21 | |
| (E)Special resolution | Other | 2004-04-07 | |
| (E)Special resolution | Other | 2004-04-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-22 | |
| (E)Duplicate Certificate | Other | 2003-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-28 | |
| (E)Declaration of Compliance | Other | 2003-11-28 | |
| Certificate of Incorporation | Incorporation | 2003-11-28 |
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