CREDIT AGRICOLE CHEUVREUX SECURITIES (HONG KONG) LIMITED — Filings & Documents (163)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-08 · Other
(E)Liquidator's statement of account
2012-09-13 · Winding Up
(E)Return of final meeting
2012-09-13 · Other
(E)Final statement of accounts
2012-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)Liquidator's statement of account
2012-07-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-21 · Winding Up
(E)Special Resolution (Winding Up)
2011-06-21 · Winding Up
(E)FW1 - Certificate of solvency
2011-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)Special resolution
2010-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-07-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
Certificate of Change of Name
2004-06-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-07 · Name Change
(E)Special resolution
2004-04-27 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2004-04-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)Special resolution
2003-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-09-06 · Other
Certificate of Incorporation on Change of Name
2002-08-16 · Name Change
(E)Special resolution for change of name
2002-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)Special resolution
2002-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Amended document
1998-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-05 · Share Related
(E)FSC1 - Return of Allotments
1998-08-05 · Share Related
(E)Ordinary resolution
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-11 · Other
(E)Written resolution
1997-12-11 · Other
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Special resolution
1997-05-22 · Other
(E)Special resolution for change of name
1997-04-11 · Other
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Special resolution
1997-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-19 · Other
(E)FIB - Return of allotments
1996-08-19 · Other
(E)Written resolution
1996-08-19 · Other
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Ordinary resolution
1995-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-13 | |
| (E)Return of final meeting | Other | 2012-09-13 | |
| (E)Final statement of accounts | Other | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-21 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)Special resolution | Other | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| Certificate of Change of Name | Name Change | 2004-06-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-07 | |
| (E)Special resolution | Other | 2004-04-27 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)Special resolution | Other | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-16 | |
| (E)Special resolution for change of name | Other | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)Special resolution | Other | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Amended document | Other | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-05 | |
| (E)Ordinary resolution | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-11 | |
| (E)Written resolution | Other | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Special resolution | Other | 1997-05-22 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Special resolution | Other | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-19 | |
| (E)FIB - Return of allotments | Other | 1996-08-19 | |
| (E)Written resolution | Other | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Ordinary resolution | Other | 1995-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FIB - Return of allotments | Other | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-25 |
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