ABF HK FINANCE LIMITED

Company number 07761084

Date	Type	Description	View / Download
14 Jun 2018	AA	Full accounts made up to 16 September 2017	(14 pages)
11 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2017	TM01	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017	(2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 1.00 CNY 884,100,046.825305	(4 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 1 CNY 849,100,017.047503	(4 pages)
04 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(6 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 844,951.048	(4 pages)
16 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 CNY 8,028,446.015772 GBP 1	(4 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 CNY 8,029,500.493061 GBP 1	(4 pages)
14 Mar 2017	AA	Full accounts made up to 17 September 2016	(13 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 1 CNY 1,799,950,049.846944	(4 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 1.00 CNY 795,850,050.264215	(4 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 1.00 CNY 775,850,050.651620	(4 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 1 CNY 771,750,051.068891	(4 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 1 CNY 756,750,051.359445	(4 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 CNY 1,751,750,922.528882	(16 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 1.00 CNY 1,751,750,051.456297	(4 pages)
17 Mar 2016	SH20	Statement by Directors	(1 page)
17 Mar 2016	SH19	Statement of capital on 17 March 2016 GBP 1.00 CNY 1,741,750,000	(4 pages)
17 Mar 2016	CAP-SS	Solvency Statement dated 17/03/16	(1 page)