AFH Hong Kong Stores, Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-26 · Share Related
(E)Special resolution for reduction of capital
2024-01-24 · Other
(E)FNSC17 - Solvency Statement
2024-01-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-02-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-09-07 · Share Related
(E)Special resolution for reduction of capital
2016-08-03 · Other
(E)FNSC17 - Solvency Statement
2016-07-22 · Other
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-05 · Other
(E)Altered Articles of Association
2016-05-05 · Memorandum & Articles
(E)Special resolution
2016-04-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-09-17 · Share Related
(E)Special resolution for reduction of capital
2014-08-15 · Other
(E)FNSC17 - Solvency Statement
2014-08-15 · Other
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-14 · Share Related
(E)FSC1 - Return of Allotments
2011-03-14 · Share Related
(E)FM1 - Mortgage or charge details
2010-12-14 · Charges
(E)Certificate of Registration of Charge
2010-12-14 · Charges
(E)Memorandum & Articles of Association
2010-05-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-12 · Share Related
Certificate of Incorporation
2010-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-26 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-09-07 | |
| (E)Special resolution for reduction of capital | Other | 2016-08-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-05 | |
| (E)Special resolution | Other | 2016-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-09-17 | |
| (E)Special resolution for reduction of capital | Other | 2014-08-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-12 | |
| Certificate of Incorporation | Incorporation | 2010-05-12 |
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