DAIWA ASSET MANAGEMENT (H.K.) LIMITED — Filings & Documents (209)
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(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)Amended document
2000-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-05-13 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
1999-03-30 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
1999-03-30 · Share Related
(E)Special resolution
1999-03-30 · Other
(E)Written resolution
1999-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Annual return
1997-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-15 · Name Change
(E)Special resolution for change of name
1995-06-15 · Other
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)Annual return
1990-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FII - Statement of commission payable in respect of shares
1990-08-09 · Other
(E)FIB - Return of allotments
1990-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-05 · Other
(E)Ordinary resolution
1990-07-05 · Other
(E)Resignation letter from directors or secretaries
1989-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Annual return
1989-08-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-25 · Other
(E)FIB - Return of allotments
1988-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-17 · Director/Secretary Change
(E)Ordinary resolution
1988-10-11 · Other
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)Special resolution
1988-08-12 · Other
Certificate of Incorporation on Change of Name
1988-08-12 · Name Change
(E)FVIIIA - Notice of situation of minute books
1988-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-25 · Other
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)Amended document | Other | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-05-13 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 1999-03-30 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)Written resolution | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-15 | |
| (E)Special resolution for change of name | Other | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1990-08-09 | |
| (E)FIB - Return of allotments | Other | 1990-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-05 | |
| (E)Ordinary resolution | Other | 1990-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-17 | |
| (E)Ordinary resolution | Other | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-05 | |
| (E)Special resolution | Other | 1988-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 |
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