Daishin Securities Asia Limited — Filings & Documents (64)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-09-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-09-24 · Winding Up
(E)Return of final meeting
2019-09-24 · Other
(E)Final statement of accounts
2019-09-24 · Other
(E)Special resolution
2019-09-24 · Other
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)Special Resolution (Winding Up)
2019-01-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-03 · Winding Up
(E)FNW1 - Certificate of solvency
2018-12-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-06 · Address Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-22 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-09-01 · Share Related
(E)FNSC17 - Solvency Statement
2017-07-20 · Other
(E)Special resolution for reduction of capital
2017-07-20 · Other
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-05 · Other
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-05-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-03-18 · Share Related
(E)Reprint of Articles of Association
2009-03-18 · Annual Return
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2009-02-27 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2009-02-27 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2009-02-27 · Share Related
(E)Special resolution
2009-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)Special resolution
2009-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-31 · Other
(E)FSC1 - Return of Allotments
2008-01-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-29 · Share Related
(E)Memorandum & Articles of Association
2008-01-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-18 · Incorporation
Certificate of Incorporation
2008-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-09-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-09-24 | |
| (E)Return of final meeting | Other | 2019-09-24 | |
| (E)Final statement of accounts | Other | 2019-09-24 | |
| (E)Special resolution | Other | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-09-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-07-20 | |
| (E)Special resolution for reduction of capital | Other | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-03-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-03-18 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2009-02-27 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2009-02-27 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2009-02-27 | |
| (E)Special resolution | Other | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)Special resolution | Other | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-18 | |
| Certificate of Incorporation | Incorporation | 2008-01-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.