Commerz Securities Hong Kong Limited — Filings & Documents (228)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-07 · Winding Up
(E)Special resolution
2021-03-02 · Other
(E)Return of final meeting
2021-03-02 · Other
(E)Final statement of accounts
2021-03-02 · Other
(E)Special Resolution (Winding Up)
2020-06-23 · Winding Up
(E)FNW1 - Certificate of solvency
2020-06-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-06-23 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-02 · Address Change
(E)Amended document
2015-06-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)Amended document
2015-06-02 · Other
(E)Amended document
2015-06-02 · Other
(E)Amended document
2015-06-02 · Other
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-09-01 · Share Related
(E)FNSC17 - Solvency Statement
2014-08-29 · Other
(E)Special resolution for reduction of capital
2014-08-29 · Other
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-05 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-27 · Address Change
(E)FR2 - Notification of Location of Registers
2012-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)Special resolution
2012-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-04-28 · Name Change
Certificate of Change of Name
2011-04-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-12-10 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2010-10-20 · Share Related
(E)Special resolution
2010-10-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-03-30 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-12-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2009-11-09 · Share Related
(E)Special resolution
2009-10-22 · Other
(E)Special resolution
2009-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)Special resolution
2009-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-12-23 · Charges
(E)Certificate of Registration of Charge
2008-12-23 · Charges
(E)Reprint of Memorandum & Articles of Association
2008-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)Special resolution
2008-04-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-07 · Director/Secretary Change
(E)Special resolution
2008-01-18 · Other
(E)FSC11 - Notification of change of share capital structure
2008-01-10 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-12-27 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-12-21 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2007-11-16 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-11-16 · Share Related
(E)Special resolution
2007-11-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-04-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-16 · Share Related
(E)Special resolution
2007-01-16 · Other
(E)Ordinary and special resolution
2007-01-16 · Other
(E)Reprint of Memorandum & Articles of Association
2007-01-16 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-16 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-09-18 · Name Change
Certificate of Change of Name
2006-09-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-07 | |
| (E)Special resolution | Other | 2021-03-02 | |
| (E)Return of final meeting | Other | 2021-03-02 | |
| (E)Final statement of accounts | Other | 2021-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-06-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-06-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-02 | |
| (E)Amended document | Other | 2015-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)Amended document | Other | 2015-06-02 | |
| (E)Amended document | Other | 2015-06-02 | |
| (E)Amended document | Other | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-09-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-08-29 | |
| (E)Special resolution for reduction of capital | Other | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)Special resolution | Other | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-28 | |
| Certificate of Change of Name | Name Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-12-10 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2010-10-20 | |
| (E)Special resolution | Other | 2010-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2009-11-09 | |
| (E)Special resolution | Other | 2009-10-22 | |
| (E)Special resolution | Other | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)Special resolution | Other | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)Special resolution | Other | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-07 | |
| (E)Special resolution | Other | 2008-01-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-01-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-12-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-12-21 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2007-11-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-11-16 | |
| (E)Special resolution | Other | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-16 | |
| (E)Special resolution | Other | 2007-01-16 | |
| (E)Ordinary and special resolution | Other | 2007-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-18 | |
| Certificate of Change of Name | Name Change | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 |
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