Alfasi Constructions (Hong Kong) Limited — Filings & Documents (58)
(E)Return of final meeting
2025-01-08 · Other
(E)Final statement of accounts
2025-01-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-07 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2024-10-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-20 · Winding Up
(E)Special Resolution (Winding Up)
2024-03-20 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
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
2023-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-09 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-11-10 · Share Related
(E)FNSC17 - Solvency Statement
2022-10-20 · Other
(E)Special resolution for reduction of capital
2022-10-20 · Other
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-27 · Address Change
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-07-16 · Other
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-28 · Charges
(E)Instrument
2019-06-28 · Other
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-22 · Share Related
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-04-29 · Charges
(E)Instrument
2016-04-29 · Other
(E)Certificate of Registration of Charge
2016-04-29 · Charges
(E)FNSC1 - Return of Allotment
2016-03-22 · Share Related
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-13 · Address Change
(E)FR2 - Notification of Location of Registers
2012-07-31 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-16 · Address Change
(E)Memorandum & Articles of Association
2011-02-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-09 · Share Related
Certificate of Incorporation
2011-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-01-08 | |
| (E)Final statement of accounts | Other | 2025-01-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-07 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| 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 | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-11-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-10-20 | |
| (E)Special resolution for reduction of capital | Other | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-28 | |
| (E)Instrument | Other | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-29 | |
| (E)Instrument | Other | 2016-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-09 | |
| Certificate of Incorporation | Incorporation | 2011-02-09 |
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