DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED — Filings & Documents (125)
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(E)Return of final meeting
2018-07-23 · Other
(E)Final statement of accounts
2018-07-23 · Other
(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)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-04-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-10 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)Amended document
2018-01-11 · Other
(E)Amended document
2018-01-11 · Other
(E)FNW1 - Certificate of solvency
2017-09-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-18 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-18 · Winding Up
(E)Special resolution
2017-09-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)Amended document
2013-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-04-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)Special resolution
2010-12-10 · Other
(E)Reprint of Articles of Association
2010-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-23 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-11-22 · Name Change
Certificate of Change of Name
2010-11-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(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)
2008-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)Amended document
2007-10-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · 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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · 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
2006-01-27 · 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)Amended document
2006-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · 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)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-07-23 | |
| (E)Final statement of accounts | Other | 2018-07-23 | |
| (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)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)Amended document | Other | 2018-01-11 | |
| (E)Amended document | Other | 2018-01-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-18 | |
| (E)Special resolution | Other | 2017-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)Amended document | Other | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)Special resolution | Other | 2010-12-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-22 | |
| Certificate of Change of Name | Name Change | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (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 | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)Amended document | Other | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (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 | 2006-01-27 | |
| (E)Amended document | Other | 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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 |
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