AFA SYSTEMS (ASIA) LIMITED — Filings & Documents (54)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-11 · Other
(E)Return of final meeting
2009-02-17 · Other
(E)Final statement of accounts
2009-02-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)Special Resolution (Winding Up)
2008-09-03 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-03 · Other
(E)FW1 - Certificate of solvency
2008-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-24 · Name Change
(E)Special resolution for change of name
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)Amended document
2001-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-08 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-16 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)Ordinary resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)FIII - Notice of increase in nominal capital
1994-05-24 · Other
(E)FIB - Return of allotments
1994-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-05-12 · Other
(E)Annual return
1993-09-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)Memorandum & Articles of Association
1992-01-14 · Memorandum & Articles
(E)Statutory Declaration
1992-01-14 · Other
Certificate of Incorporation
1992-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-11 | |
| (E)Return of final meeting | Other | 2009-02-17 | |
| (E)Final statement of accounts | Other | 2009-02-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-03 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-03 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-24 | |
| (E)Special resolution for change of name | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)Amended document | Other | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Ordinary resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-24 | |
| (E)FIB - Return of allotments | Other | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-12 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-14 | |
| (E)Statutory Declaration | Other | 1992-01-14 | |
| Certificate of Incorporation | Incorporation | 1992-01-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.