CFS Financial Services (Hong Kong) Limited — Filings & Documents (68)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-26 · Winding Up
(E)Special resolution
2021-07-26 · Other
(E)Return of final meeting
2021-07-26 · Other
(E)Final statement of accounts
2021-07-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-26 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-09 · Address Change
(E)FNW1 - Certificate of solvency
2020-10-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-09 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-09 · Winding Up
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-09-23 · Share Related
(E)Amended document
2020-09-07 · Other
(E)Special resolution for reduction of capital
2020-09-07 · Other
(E)FNSC17 - Solvency Statement
2020-08-17 · Other
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-05-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)Amended document
2012-07-20 · Other
(E)Special resolution
2012-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)Written resolution
2010-09-28 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2010-09-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FR2 - Notification of Location of Registers
2010-07-05 · Other
(E)Amended document
2010-02-11 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-10-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)Special resolution
2009-01-14 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2009-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-21 · Share Related
(E)FSC1 - Return of Allotments
2007-12-21 · Share Related
(E)Written resolution
2007-12-21 · Other
(E)Ordinary and special resolution
2007-12-17 · Other
(E)FSC1 - Return of Allotments
2007-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)Memorandum & Articles of Association
2006-10-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-17 · Incorporation
Certificate of Incorporation
2006-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-26 | |
| (E)Special resolution | Other | 2021-07-26 | |
| (E)Return of final meeting | Other | 2021-07-26 | |
| (E)Final statement of accounts | Other | 2021-07-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-09-23 | |
| (E)Amended document | Other | 2020-09-07 | |
| (E)Special resolution for reduction of capital | Other | 2020-09-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)Amended document | Other | 2012-07-20 | |
| (E)Special resolution | Other | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)Written resolution | Other | 2010-09-28 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2010-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-05 | |
| (E)Amended document | Other | 2010-02-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)Special resolution | Other | 2009-01-14 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-21 | |
| (E)Written resolution | Other | 2007-12-21 | |
| (E)Ordinary and special resolution | Other | 2007-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-17 | |
| Certificate of Incorporation | Incorporation | 2006-10-17 |
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