Dresdner Kleinwort Securities (Asia) Holdings Limited — Filings & Documents (140)
Page 1 of 2
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-08-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-08-30 · Other
(E)Return of final meeting
2010-05-24 · Other
(E)Final statement of accounts
2010-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2009-12-18 · Other
(E)Special Resolution (Winding Up)
2009-12-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(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)
2007-01-26 · Annual Return
(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)
2006-02-08 · Annual Return
(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
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)Amended document
2002-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)Special resolution for change of name
2001-04-17 · Other
Certificate of Incorporation on Change of Name
2001-04-17 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-14 · Share Related
(E)FSC1 - Return of Allotments
2000-12-14 · Share Related
(E)Ordinary resolution
2000-12-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-14 · Share Related
(E)Ordinary resolution
2000-11-14 · Other
(E)FSC1 - Return of Allotments
2000-11-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-03 · Share Related
(E)FSC1 - Return of Allotments
2000-07-03 · Share Related
(E)Ordinary resolution
2000-07-03 · Other
(E)FSC1 - Return of Allotments
2000-06-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-25 · Share Related
(E)Ordinary resolution
2000-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-10 · Share Related
(E)FSC1 - Return of Allotments
1999-12-10 · Share Related
(E)Ordinary resolution
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-05 · Share Related
(E)FSC1 - Return of Allotments
1999-08-05 · Share Related
(E)Ordinary resolution
1999-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)Amended document
1999-05-31 · Other
(E)Amended document
1999-05-31 · Other
(E)Amended document
1999-05-31 · Other
(E)Amended document
1999-05-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-20 · Share Related
(E)Ordinary resolution
1999-05-20 · Other
(E)FSC1 - Return of Allotments
1999-05-20 · Share Related
(E)Return filed under s.64A
1999-05-17 · Other
(E)Return filed under s.64A
1999-05-17 · Other
(E)Special resolution
1999-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-04 · Share Related
(E)Ordinary resolution
1999-02-04 · Other
(E)FSC1 - Return of Allotments
1999-02-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-15 · Share Related
(E)Ordinary resolution
1999-01-15 · Other
(E)FSC1 - Return of Allotments
1999-01-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-08-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-08-30 | |
| (E)Return of final meeting | Other | 2010-05-24 | |
| (E)Final statement of accounts | Other | 2010-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (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 | 2007-01-26 | |
| (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 | 2006-02-08 | |
| (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 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)Amended document | Other | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)Special resolution for change of name | Other | 2001-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-14 | |
| (E)Ordinary resolution | Other | 2000-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-14 | |
| (E)Ordinary resolution | Other | 2000-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-03 | |
| (E)Ordinary resolution | Other | 2000-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-25 | |
| (E)Ordinary resolution | Other | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-10 | |
| (E)Ordinary resolution | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-05 | |
| (E)Ordinary resolution | Other | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)Amended document | Other | 1999-05-31 | |
| (E)Amended document | Other | 1999-05-31 | |
| (E)Amended document | Other | 1999-05-31 | |
| (E)Amended document | Other | 1999-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-20 | |
| (E)Ordinary resolution | Other | 1999-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-20 | |
| (E)Return filed under s.64A | Other | 1999-05-17 | |
| (E)Return filed under s.64A | Other | 1999-05-17 | |
| (E)Special resolution | Other | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-04 | |
| (E)Ordinary resolution | Other | 1999-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-15 | |
| (E)Ordinary resolution | Other | 1999-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.