AFINE CHINA LIMITED
About this company
AFINE CHINA LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 2007. It is registered with company registration (CR) number 1152792 and business registration number (BRN) 38213617. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1905, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1152792
- BRN
- 38213617
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2012-07-25
Registered office
Current address
Unit 1905, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 2,169 companies at Nan Fung Centre →
As filed: RM 1905 NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AFINE CHINA LIMITED | 2007-07-25 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-28 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-02-12 · Other
Information sheet re S.744(3)
2015-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)Amended document
2009-07-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-27 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-02-12 | |
| Information sheet re S.744(3) | Other | 2015-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)Amended document | Other | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-25 |
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Frequently asked questions
When was AFINE CHINA LIMITED incorporated?
AFINE CHINA LIMITED was incorporated in Hong Kong on July 25, 2007.
Is AFINE CHINA LIMITED still active?
Yes. AFINE CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are AFINE CHINA LIMITED's CR number and BRN?
AFINE CHINA LIMITED's company registration (CR) number is 1152792 and its business registration number (BRN) is 38213617.
Where is AFINE CHINA LIMITED's registered office?
AFINE CHINA LIMITED's registered office is at Unit 1905, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is AFINE CHINA LIMITED?
AFINE CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AFINE CHINA LIMITED filed?
AFINE CHINA LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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