PINE RIVER CAPITAL MANAGEMENT (HK) LIMITED — Filings & Documents (63)
(E)Special resolution
2022-03-16 · Other
(E)Return of final meeting
2022-02-09 · Other
(E)Final statement of accounts
2022-02-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-09 · Winding Up
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)Special Resolution (Winding Up)
2021-04-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-04-26 · Winding Up
(E)FNW1 - Certificate of solvency
2021-04-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-02-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)Special resolution
2015-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-29 · Director/Secretary Change
(E)Amended document
2014-10-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)Amended document
2008-05-27 · Other
(E)FSC1 - Return of Allotments
2008-05-23 · Share Related
(E)FSC1 - Return of Allotments
2008-05-23 · Share Related
(E)FSC1 - Return of Allotments
2008-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-30 · Share Related
(E)FSC1 - Return of Allotments
2007-03-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-16 · Address Change
(E)Memorandum & Articles of Association
2006-09-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-22 · Incorporation
Certificate of Incorporation
2006-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-03-16 | |
| (E)Return of final meeting | Other | 2022-02-09 | |
| (E)Final statement of accounts | Other | 2022-02-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-04-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-04-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-29 | |
| (E)Amended document | Other | 2014-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)Amended document | Other | 2008-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-22 | |
| Certificate of Incorporation | Incorporation | 2006-09-22 |
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