AFC (HK) LIMITED — Filings & Documents (28)
(E)Return of final meeting
2021-02-25 · Other
(E)Final statement of accounts
2021-02-25 · Other
(E)Liquidator's statement of account
2021-02-25 · Winding Up
(E)Liquidator's statement of account
2021-02-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-25 · Winding Up
(E)Liquidator's statement of account
2020-09-18 · Winding Up
(E)Liquidator's statement of account
2020-03-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-09-16 · Winding Up
(E)Special resolution
2019-09-16 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-02-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-28 · Winding Up
(E)Special Resolution (Winding Up)
2019-02-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-21 · Address Change
(E)FNW1 - Certificate of solvency
2019-01-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-17 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-29 · Share Related
(E)Memorandum & Articles of Association
2012-08-29 · Memorandum & Articles
Certificate of Incorporation
2012-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-02-25 | |
| (E)Final statement of accounts | Other | 2021-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2021-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2021-02-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-09-16 | |
| (E)Special resolution | Other | 2019-09-16 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-02-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-29 | |
| Certificate of Incorporation | Incorporation | 2012-08-29 |
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