SHINKO SECURITIES (H.K.) LIMITED — Filings & Documents (42)
(E)Return of final meeting
2010-09-06 · Other
(E)Final statement of accounts
2010-09-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-06 · Other
(E)Liquidator's statement of account
2010-09-06 · Winding Up
(E)Liquidator's statement of account
2010-08-19 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-05 · Address Change
(E)Special Resolution (Winding Up)
2009-08-05 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)Amended document
2007-12-13 · Other
(E)Amended document
2007-12-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)Special resolution
2006-08-16 · Other
(E)Reprint of Articles of Association
2006-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-01 · Address Change
(E)FSC1 - Return of Allotments
2004-12-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)Memorandum & Articles of Association
2004-11-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-12 · Incorporation
Certificate of Incorporation
2004-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-09-06 | |
| (E)Final statement of accounts | Other | 2010-09-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-08-05 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)Amended document | Other | 2007-12-13 | |
| (E)Amended document | Other | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)Special resolution | Other | 2006-08-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-12 | |
| Certificate of Incorporation | Incorporation | 2004-11-12 |
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