CBRE Clarion Securities HKG Limited — Filings & Documents (47)
(E)Return of final meeting
2021-01-12 · Other
(E)Final statement of accounts
2021-01-12 · Other
(E)Special resolution
2021-01-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-01-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-01-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-07 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-07 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-07 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-14 · Other
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-18 · Memorandum & Articles
(E)Special resolution
2014-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)Amended document
2014-02-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)Amended document
2013-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)Amended document
2013-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-09-27 · Other
Certificate of Change of Name
2011-07-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-07-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)Amended document
2007-12-19 · Other
(E)FSC1 - Return of Allotments
2007-11-30 · Share Related
(E)FR2 - Notification of Location of Registers
2007-03-13 · Other
(E)FD1 - Notification of First Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-07 · Address Change
(E)Memorandum & Articles of Association
2007-02-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-02 · Incorporation
Certificate of Incorporation
2007-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-01-12 | |
| (E)Final statement of accounts | Other | 2021-01-12 | |
| (E)Special resolution | Other | 2021-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-18 | |
| (E)Special resolution | Other | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)Amended document | Other | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)Amended document | Other | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)Amended document | Other | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-27 | |
| Certificate of Change of Name | Name Change | 2011-07-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)Amended document | Other | 2007-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-02 | |
| Certificate of Incorporation | Incorporation | 2007-02-02 |
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