ABF HK FINANCE LIMITED

Company number 07761084

Date	Type	Description	View / Download
17 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 CNY 2,165,250,000 GBP 1	(3 pages)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
29 Dec 2015	AA	Full accounts made up to 12 September 2015	(9 pages)
29 Dec 2015	AUD	Auditor's resignation	(2 pages)
09 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 CNY 2,154,000,000 GBP 1	(6 pages)
17 Jul 2015	CH01	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015	(2 pages)
17 Jun 2015	AA	Full accounts made up to 13 September 2014	(8 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 CNY 2,154,000,000 GBP 1	(3 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 CNY 2,004,000,000 GBP 1	(3 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 CNY 1,754,000,000 GBP 1	(3 pages)
09 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-09 CNY 1,750,000,000 GBP 1	(6 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 CNY 1,750,000,000 GBP 1	(3 pages)
06 Feb 2014	AUD	Auditor's resignation	(3 pages)
31 Dec 2013	AA	Full accounts made up to 14 September 2013	(8 pages)
04 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(6 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 CNY 1,740,000,000 GBP 1	(3 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 CNY 1,700,000,000 GBP 1	(3 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2013	AA	Accounts for a dormant company made up to 15 September 2012	(6 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 CNY 200,000,000 GBP 1	(3 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)