AFI HK Limited — Filings & Documents (66)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-10-30 · Other
(E)Final statement of accounts
2023-10-30 · Other
(E)Liquidator's statement of account
2023-10-30 · Winding Up
(E)Liquidator's statement of account
2023-10-03 · Winding Up
(E)Liquidator's statement of account
2023-03-17 · Winding Up
(E)Liquidator's statement of account
2022-09-26 · Winding Up
(E)Liquidator's statement of account
2022-03-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-04 · Winding Up
(E)Special resolution
2022-01-04 · Other
(E)Liquidator's statement of account
2021-09-30 · Winding Up
(E)Liquidator's statement of account
2021-04-09 · Winding Up
(E)Liquidator's statement of account
2020-09-21 · Winding Up
(E)Liquidator's statement of account
2020-03-10 · Winding Up
(E)Liquidator's statement of account
2019-09-30 · Winding Up
(E)Liquidator's statement of account
2019-03-27 · Winding Up
(E)Special resolution
2018-10-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-10-10 · Winding Up
(E)Liquidator's statement of account
2018-09-24 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-29 · Winding Up
(E)Special resolution
2018-03-29 · Other
(E)Liquidator's statement of account
2018-03-28 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-23 · Winding Up
(E)Ordinary and special resolution
2017-06-23 · Other
(E)FNW1 - Certificate of solvency
2017-03-13 · Other
(E)FNW1 - Certificate of solvency
2017-03-13 · Other
(E)Special Resolution (Winding Up)
2017-03-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-13 · Winding Up
(E)FNNC2 - Notice of Change of Company Name
2017-03-01 · Name Change
Certificate of Change of Name
2017-03-01 · Name Change
(E)Special resolution
2016-10-18 · Other
(E)FNSC1 - Return of Allotment
2016-10-14 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-14 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-21 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-21 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-21 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-21 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-21 · Share Related
(E)Amended document
2016-07-21 · Other
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-09 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-08 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-14 · Memorandum & Articles
(E)Special resolution
2015-05-14 · Other
(E)FNSC1 - Return of Allotment
2015-05-14 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-14 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-05-14 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-01 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-09 · Memorandum & Articles
(E)Special resolution
2015-03-09 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-06 · Share Related
(E)Articles of Association
2015-03-06 · Memorandum & Articles
Certificate of Incorporation
2015-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-10-30 | |
| (E)Final statement of accounts | Other | 2023-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2022-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-04 | |
| (E)Special resolution | Other | 2022-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2021-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2019-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2019-03-27 | |
| (E)Special resolution | Other | 2018-10-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2018-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-29 | |
| (E)Special resolution | Other | 2018-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-23 | |
| (E)Ordinary and special resolution | Other | 2017-06-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-03-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-03-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-01 | |
| Certificate of Change of Name | Name Change | 2017-03-01 | |
| (E)Special resolution | Other | 2016-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-21 | |
| (E)Amended document | Other | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-14 | |
| (E)Special resolution | Other | 2015-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-09 | |
| (E)Special resolution | Other | 2015-03-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-06 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-06 | |
| Certificate of Incorporation | Incorporation | 2015-03-06 |
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