AFK HONG KONG LIMITED — Filings & Documents (29)
(E)Court order
2017-06-12 · 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
2007-04-26 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-09 · Memorandum & Articles
(E)Court Order
2006-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-02 · Charges
(E)Certificate of Registration of Charge
2005-06-02 · Charges
(E)FM1 - Mortgage or charge details
2005-05-19 · Charges
(E)Certificate of Registration of Charge
2005-05-19 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-30 · Share Related
(E)FSC1 - Return of Allotments
2005-03-04 · Share Related
Certificate of Change of Name
2004-12-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-10 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-30 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
Certificate of Change of Name
2004-11-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-15 · Name Change
(E)Special resolution
2004-11-08 · Other
(E)Declaration of Compliance
2002-10-25 · Other
(E)Memorandum & Articles of Association
2002-10-25 · Memorandum & Articles
Certificate of Incorporation
2002-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-06-12 | |
| (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 | 2007-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-09 | |
| (E)Court Order | Other | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-04 | |
| Certificate of Change of Name | Name Change | 2004-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| Certificate of Change of Name | Name Change | 2004-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-15 | |
| (E)Special resolution | Other | 2004-11-08 | |
| (E)Declaration of Compliance | Other | 2002-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-25 | |
| Certificate of Incorporation | Incorporation | 2002-10-25 |
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