AFK HONG KONG Q.C. LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2007-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
Information sheet re S.291AA(7)
2007-02-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)Special resolution
2004-12-21 · Other
Certificate of Change of Name
2004-11-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-26 · Name Change
Certificate of Change of Name
2004-03-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-06 · Name Change
(E)Special resolution for change of name
2002-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)FSC1 - Return of Allotments
1999-03-11 · Share Related
(E)FR2 - Notification of Location of Registers
1999-03-11 · Other
(E)Ordinary resolution
1999-03-11 · Other
(E)Notice of registered office and any change thereof
1999-02-19 · Address Change
(E)Declaration of Compliance
1999-02-19 · Other
(E)Memorandum & Articles of Association
1999-02-19 · Memorandum & Articles
Certificate of Incorporation
1999-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| Information sheet re S.291AA(7) | Other | 2007-02-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)Special resolution | Other | 2004-12-21 | |
| Certificate of Change of Name | Name Change | 2004-11-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-26 | |
| Certificate of Change of Name | Name Change | 2004-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-06 | |
| (E)Special resolution for change of name | Other | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-11 | |
| (E)Ordinary resolution | Other | 1999-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-19 | |
| (E)Declaration of Compliance | Other | 1999-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-19 | |
| Certificate of Incorporation | Incorporation | 1999-02-19 |
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