ANGLO-ASIAN FINANCE (H.K.) LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2008-06-13 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-09 · Address Change
(E)Notice of Cessation of Registered Office
2003-06-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Annual return
1995-09-14 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)Annual return
1993-12-06 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-12-27 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1989-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Special resolution
1987-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-10 · Other
(E)Annual return
1987-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-11 · Address Change
(E)Annual return
1987-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-18 · Other
(E)Certificate of Registration of Charge
1984-12-18 · Charges
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-12 · Other
(E)Certificate of Registration of Charge
1983-04-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-21 · Other
(E)Annual return
1981-03-21 · Annual Return
(E)Annual return
1979-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-27 · Other
(E)Annual return
1977-06-27 · Annual Return
(E)Annual return
1976-02-12 · Annual Return
(E)FIB - Return of allotments
1975-05-08 · Other
(E)Annual return
1975-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-21 · Other
(E)Annual return
1974-02-20 · Annual Return
(E)Annual return
1973-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1972-08-29 · Address Change
(E)Memorandum & Articles of Association
1972-08-22 · Memorandum & Articles
(E)Statutory Declaration
1972-08-22 · Other
Certificate of Incorporation
1972-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Special resolution | Other | 1987-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-18 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-21 | |
| (E)Annual return | Annual Return | 1981-03-21 | |
| (E)Annual return | Annual Return | 1979-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-27 | |
| (E)Annual return | Annual Return | 1977-06-27 | |
| (E)Annual return | Annual Return | 1976-02-12 | |
| (E)FIB - Return of allotments | Other | 1975-05-08 | |
| (E)Annual return | Annual Return | 1975-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-21 | |
| (E)Annual return | Annual Return | 1974-02-20 | |
| (E)Annual return | Annual Return | 1973-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-22 | |
| (E)Statutory Declaration | Other | 1972-08-22 | |
| Certificate of Incorporation | Incorporation | 1972-08-22 |
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