Affluent Group (HK) Limited — Filings & Documents (28)
Information sheet re S.746(2)
2017-05-26 · Other
Information sheet re S.744(3)
2017-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-08 · Name Change
Certificate of Change of Name
2013-04-08 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-07-23 · Name Change
Certificate of Change of Name
2007-07-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-26 · Address Change
(E)Memorandum & Articles of Association
2005-09-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-24 · Incorporation
Certificate of Incorporation
2005-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-26 | |
| Information sheet re S.744(3) | Other | 2017-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-08 | |
| Certificate of Change of Name | Name Change | 2013-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-23 | |
| Certificate of Change of Name | Name Change | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-24 | |
| Certificate of Incorporation | Incorporation | 2005-09-24 |
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