Private Client Solutions Holdings (HK) Limited — Filings & Documents (30)
(E)Return of final meeting
2011-10-11 · Other
(E)Final statement of accounts
2011-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-06-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2011-04-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-01 · Winding Up
(E)Special Resolution (Winding Up)
2011-04-01 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-18 · Address Change
(E)Amended document
2010-07-13 · Other
(E)Amended document
2010-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-06 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-08-09 · Name Change
Certificate of Change of Name
2006-08-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-06-22 · Name Change
Certificate of Change of Name
2006-06-22 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-12 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-12 · Other
(E)Memorandum & Articles of Association
2006-04-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-18 · Incorporation
Certificate of Incorporation
2006-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-10-11 | |
| (E)Final statement of accounts | Other | 2011-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FW1 - Certificate of solvency | Other | 2011-04-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-18 | |
| (E)Amended document | Other | 2010-07-13 | |
| (E)Amended document | Other | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-09 | |
| Certificate of Change of Name | Name Change | 2006-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-22 | |
| Certificate of Change of Name | Name Change | 2006-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-18 | |
| Certificate of Incorporation | Incorporation | 2006-04-18 |
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