KVB Kunlun Securities (HK) Limited — Filings & Documents (66)
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2020-11-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-11-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-11-25 · Director/Secretary Change
(E)Amended document
2020-11-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-09-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-07 · Share Related
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-26 · Share Related
(E)FNSC1 - Return of Allotment
2018-02-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-20 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-18 · Share Related
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNSC1 - Return of Allotment
2016-08-29 · Share Related
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-06 · Address Change
(E)FNSC1 - Return of Allotment
2015-07-16 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-15 · Share Related
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-03 · Share Related
(E)FR2 - Notification of Location of Registers
2013-03-28 · Other
(E)FSC1 - Return of Allotments
2013-01-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-01 · Share Related
(E)FSC1 - Return of Allotments
2011-08-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-17 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)Special resolution
2008-05-14 · Other
(E)FSC1 - Return of Allotments
2008-04-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)Special resolution
2008-01-21 · Other
(E)Reprint of Memorandum & Articles of Association
2008-01-21 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-22 · Address Change
(E)Memorandum & Articles of Association
2007-10-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-26 · Incorporation
Certificate of Incorporation
2007-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-11-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-11-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-11-25 | |
| (E)Amended document | Other | 2020-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)Special resolution | Other | 2008-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)Special resolution | Other | 2008-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-26 | |
| Certificate of Incorporation | Incorporation | 2007-10-26 |
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