CAPITAL SECURITIES (HONG KONG) LIMITED — Filings & Documents (109)
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(E)Return of final meeting
2017-11-03 · Other
(E)Final statement of accounts
2017-11-03 · Other
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2017-01-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-06 · Winding Up
(E)Special Resolution (Winding Up)
2017-01-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-05 · Other
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)Amended document
2012-08-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)Amended document
2012-02-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-08-28 · Name Change
(E)Special resolution for change of name
1998-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-28 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Annual return
1997-07-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-05-23 · Other
(E)FIB - Return of allotments
1997-05-23 · Other
(E)Written resolution
1997-05-23 · Other
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Annual return
1995-08-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-28 · Other
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-12 · Other
(E)Certificate of Registration of Charge
1994-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Ordinary resolution
1994-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-25 · Other
(E)FIB - Return of allotments
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Annual return
1994-07-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-11-03 | |
| (E)Final statement of accounts | Other | 2017-11-03 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)Amended document | Other | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)Amended document | Other | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-28 | |
| (E)Special resolution for change of name | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-23 | |
| (E)FIB - Return of allotments | Other | 1997-05-23 | |
| (E)Written resolution | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Ordinary resolution | Other | 1994-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-25 | |
| (E)FIB - Return of allotments | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-26 |
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