Cowen Structured Products Hong Kong Limited — Filings & Documents (57)
(E)Final statement of accounts
2013-06-17 · Other
(E)Return of final meeting
2013-06-17 · Other
(E)Special resolution
2013-06-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-17 · Other
(E)FW1 - Certificate of solvency
2012-11-01 · Other
(E)Special Resolution (Winding Up)
2012-11-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-01 · Winding Up
(E)Copy of notice of resignation of auditor
2012-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)Special resolution
2012-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-21 · Name Change
Certificate of Change of Name
2011-10-21 · Name Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)Amended document
2010-10-12 · Other
(E)Amended document
2010-10-12 · Other
(E)Amended document
2010-10-12 · Other
(E)Amended document
2010-10-12 · Other
(E)Amended document
2010-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FSC1 - Return of Allotments
2010-08-23 · Share Related
(E)FSC1 - Return of Allotments
2010-07-09 · Share Related
(E)FSC1 - Return of Allotments
2010-04-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-12 · Share Related
(E)FSC1 - Return of Allotments
2009-10-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)Copy of notice of resignation of auditor
2009-05-12 · Other
(E)FSC1 - Return of Allotments
2009-01-16 · Share Related
(E)Amended document
2008-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-08 · Share Related
(E)FSC1 - Return of Allotments
2008-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-10-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-06 · Share Related
(E)FSC1 - Return of Allotments
2006-06-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-08-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-08-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-25 · Incorporation
Certificate of Incorporation
2005-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-06-17 | |
| (E)Return of final meeting | Other | 2013-06-17 | |
| (E)Special resolution | Other | 2013-06-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)Special resolution | Other | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-21 | |
| Certificate of Change of Name | Name Change | 2011-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)Amended document | Other | 2010-10-12 | |
| (E)Amended document | Other | 2010-10-12 | |
| (E)Amended document | Other | 2010-10-12 | |
| (E)Amended document | Other | 2010-10-12 | |
| (E)Amended document | Other | 2010-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-16 | |
| (E)Amended document | Other | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-25 | |
| Certificate of Incorporation | Incorporation | 2005-08-25 |
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