AXA Wealth Management (HK) Limited — Filings & Documents (154)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-10-13 · Accounts
(E)Accounts submitted under Cap. 41
2008-10-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)Amended document
2008-02-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(E)Copy of notice of resignation of auditor
2007-07-04 · Other
(E)FNC2 - Notification of Change of Company Name
2007-06-27 · Name Change
Certificate of Change of Name
2007-06-27 · Name Change
(E)Accounts submitted under Cap. 41
2007-06-01 · Accounts
(E)Accounts / Financial Statements
2007-06-01 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-01 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-05-04 · Other
(E)Special resolution
2007-05-02 · Other
(E)Reprint of Articles of Association
2007-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)Accounts submitted under Cap. 41
2006-07-31 · Accounts
(E)Accounts / Financial Statements
2006-07-31 · Accounts
(E)Accounts submitted under Cap. 41
2006-07-31 · Accounts
(E)Amended document
2006-06-19 · Other
(E)Reprint of Memorandum & Articles of Association
2006-03-03 · Memorandum & Articles
(E)Special resolution
2006-03-03 · Other
(E)Amended document
2005-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-12-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-16 · Memorandum & Articles
(E)Duplicate Certificate
2004-07-16 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-07-16 · Incorporation
Certificate of Incorporation
2004-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)Amended document | Other | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-27 | |
| Certificate of Change of Name | Name Change | 2007-06-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-01 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-04 | |
| (E)Special resolution | Other | 2007-05-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-31 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-07-31 | |
| (E)Amended document | Other | 2006-06-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-03 | |
| (E)Special resolution | Other | 2006-03-03 | |
| (E)Amended document | Other | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-16 | |
| (E)Duplicate Certificate | Other | 2004-07-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-16 | |
| Certificate of Incorporation | Incorporation | 2004-07-16 |
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