ABF HK FINANCE LIMITED

Company number 07761084

Date	Type	Description	View / Download
15 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 17 September 2022	(15 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22	(249 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22	(3 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22	(1 page)
24 Jun 2022	AA	Full accounts made up to 18 September 2021	(19 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
25 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
10 Jun 2021	AA	Full accounts made up to 12 September 2020	(20 pages)
04 Jan 2021	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020	(2 pages)
04 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020	(1 page)
24 Dec 2020	AP01	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020	(2 pages)
16 Sep 2020	AA	Full accounts made up to 14 September 2019	(18 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(5 pages)
09 Jan 2020	SH20	Statement by Directors	(1 page)
09 Jan 2020	SH19	Statement of capital on 9 January 2020 GBP 1 CNY 1,450,229,557.20	(3 pages)
09 Jan 2020	CAP-SS	Solvency Statement dated 09/01/20	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 1.00 CNY 1,944,300,047.074977	(4 pages)
26 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
11 Feb 2019	AA	Full accounts made up to 15 September 2018	(15 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 1 CNY 934,100,046.661201	(4 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(6 pages)