MACQUARIE (HK) FINANCIAL SERVICES LIMITED — Filings & Documents (226)
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(E)Liquidator's statement of account
2019-09-30 · Winding Up
(E)Return of final meeting
2019-09-30 · Other
(E)Final statement of accounts
2019-09-30 · Other
(E)Liquidator's statement of account
2019-04-29 · Winding Up
(E)Liquidator's statement of account
2018-10-22 · Winding Up
(E)Special resolution
2018-10-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-10-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-14 · Winding Up
(E)Liquidator's statement of account
2018-04-24 · Winding Up
(E)Special resolution
2018-04-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-04-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-17 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)Special resolution
2017-06-29 · Other
(E)FNW1 - Certificate of solvency
2017-04-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-12 · Winding Up
(E)Special Resolution (Winding Up)
2017-04-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-12 · Address Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-04-02 · Share Related
(E)Special resolution
2015-02-27 · Other
(E)FNSC17 - Solvency Statement
2015-02-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-01-06 · Other
(E)Altered Articles of Association
2015-01-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-10 · Memorandum & Articles
(E)Special resolution
2014-12-10 · Other
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2012-09-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-08-24 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2012-07-23 · Share Related
(E)Special resolution
2012-07-23 · Other
(E)Reprint of Articles of Association
2012-07-17 · Annual Return
(E)Special resolution
2012-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2009-12-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)Special resolution
2009-10-15 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2009-10-15 · Share Related
(E)FSC1 - Return of Allotments
2009-09-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FR2 - Notification of Location of Registers
2008-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-03 · Share Related
(E)FSC1 - Return of Allotments
2008-01-03 · Share Related
(E)Special resolution
2007-12-21 · Other
(E)Reprint of Articles of Association
2007-12-21 · Annual Return
(E)Special resolution
2007-12-13 · Other
(E)Reprint of Articles of Association
2007-12-13 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2007-12-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)Special resolution
2007-08-24 · Other
(E)Reprint of Articles of Association
2007-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-30 · Share Related
(E)Special resolution
2006-03-30 · Other
(E)Reprint of Memorandum & Articles of Association
2006-03-30 · Memorandum & Articles
(E)Special resolution
2006-03-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-09-30 | |
| (E)Return of final meeting | Other | 2019-09-30 | |
| (E)Final statement of accounts | Other | 2019-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2018-10-22 | |
| (E)Special resolution | Other | 2018-10-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-10-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-24 | |
| (E)Special resolution | Other | 2018-04-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-04-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)Special resolution | Other | 2017-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-04-02 | |
| (E)Special resolution | Other | 2015-02-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-02-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-10 | |
| (E)Special resolution | Other | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-09-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-08-24 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2012-07-23 | |
| (E)Special resolution | Other | 2012-07-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-07-17 | |
| (E)Special resolution | Other | 2012-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)Special resolution | Other | 2009-10-15 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2009-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-03 | |
| (E)Special resolution | Other | 2007-12-21 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-12-21 | |
| (E)Special resolution | Other | 2007-12-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-12-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)Special resolution | Other | 2007-08-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-30 | |
| (E)Special resolution | Other | 2006-03-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-30 | |
| (E)Special resolution | Other | 2006-03-30 |
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