Credit Suisse Capital Advisors (Hong Kong) Limited — Filings & Documents (33)
(E)Return of final meeting
2015-01-13 · Other
(E)Final statement of accounts
2015-01-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-01-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-25 · Address Change
(E)Special Resolution (Winding Up)
2014-08-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-25 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-21 · Other
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)Amended document
2009-09-22 · Other
(E)Amended document
2009-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-14 · Incorporation
Certificate of Incorporation
2008-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-01-13 | |
| (E)Final statement of accounts | Other | 2015-01-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)Amended document | Other | 2009-09-22 | |
| (E)Amended document | Other | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-14 | |
| Certificate of Incorporation | Incorporation | 2008-05-14 |
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