KBC FINANCIAL PRODUCTS HONG KONG LIMITED — Filings & Documents (94)
(E)Return of final meeting
2015-06-17 · Other
(E)Final statement of accounts
2015-06-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-21 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-09 · Address Change
(E)FNW1 - Certificate of solvency
2014-12-22 · Other
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)Amended document
2010-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)Amended document
2007-07-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-15 · Name Change
Certificate of Change of Name
2007-02-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)Amended document
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)Amended document
2006-01-27 · Other
(E)Amended document
2006-01-27 · Other
(E)Amended document
2006-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-28 · Share Related
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
(E)Ordinary resolution
2000-01-28 · Other
(E)Ordinary resolution
2000-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)FSC1 - Return of Allotments
1999-08-04 · Share Related
Certificate of Incorporation on Change of Name
1999-07-26 · Name Change
(E)Special resolution
1999-07-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-26 · Share Related
(E)Memorandum & Articles of Association
1999-04-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-12 · Other
Certificate of Incorporation
1999-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-06-17 | |
| (E)Final statement of accounts | Other | 2015-06-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)Amended document | Other | 2007-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-15 | |
| Certificate of Change of Name | Name Change | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)Amended document | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)Amended document | Other | 2006-01-27 | |
| (E)Amended document | Other | 2006-01-27 | |
| (E)Amended document | Other | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 | |
| (E)Ordinary resolution | Other | 2000-01-28 | |
| (E)Ordinary resolution | Other | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-26 | |
| (E)Special resolution | Other | 1999-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-12 | |
| (E)Declaration of Compliance | Other | 1999-04-12 | |
| Certificate of Incorporation | Incorporation | 1999-04-12 |
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