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ABF HK FINANCE LIMITED

Company number 07761084

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2024	AA	Audit exemption subsidiary accounts made up to 16 September 2023	View PDF Audit exemption subsidiary accounts made up to 16 September 2023 - link opens in a new window - 14 pages (14 pages)
18 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 16/09/23 - link opens in a new window - 205 pages (205 pages)
18 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 16/09/23 - link opens in a new window - 1 page (1 page)
18 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 16/09/23 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 17 September 2022	View PDF Audit exemption subsidiary accounts made up to 17 September 2022 - link opens in a new window - 15 pages (15 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 17/09/22 - link opens in a new window - 249 pages (249 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 17/09/22 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 17/09/22 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Full accounts made up to 18 September 2021	View PDF Full accounts made up to 18 September 2021 - link opens in a new window - 19 pages (19 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 12 September 2020	View PDF Full accounts made up to 12 September 2020 - link opens in a new window - 20 pages (20 pages)
04 Jan 2021	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AP01	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 14 September 2019	View PDF Full accounts made up to 14 September 2019 - link opens in a new window - 18 pages (18 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH19	Statement of capital on 9 January 2020 GBP 1 CNY 1,450,229,557.20	View PDF Statement of capital on 9 January 2020 GBP 1 CNY 1,450,229,557.20 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CAP-SS	Solvency Statement dated 09/01/20	View PDF Solvency Statement dated 09/01/20 - link opens in a new window - 1 page (1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (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	View PDF Statement of capital following an allotment of shares on 28 November 2018 GBP 1.00 CNY 1,944,300,047.074977 - link opens in a new window - 4 pages (4 pages)

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ABF HK FINANCE LIMITED

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