CSI Capital HK Limited — Filings & Documents (32)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)Special resolution
2017-09-29 · Other
(E)Return of final meeting
2017-09-29 · Other
(E)Final statement of accounts
2017-09-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-29 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-31 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-31 · Winding Up
(E)Special Resolution (Winding Up)
2016-10-31 · Winding Up
(E)FNW1 - Certificate of solvency
2016-10-17 · Other
(E)FNSC1 - Return of Allotment
2016-09-22 · Share Related
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-13 · Other
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-03-22 · Name Change
Certificate of Change of Name
2010-03-22 · Name Change
(E)FR2 - Notification of Location of Registers
2009-04-27 · Other
(E)Memorandum & Articles of Association
2009-04-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-04-16 · Share Related
Certificate of Incorporation
2009-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)Special resolution | Other | 2017-09-29 | |
| (E)Return of final meeting | Other | 2017-09-29 | |
| (E)Final statement of accounts | Other | 2017-09-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-10-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-22 | |
| Certificate of Change of Name | Name Change | 2010-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-04-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-04-16 | |
| Certificate of Incorporation | Incorporation | 2009-04-16 |
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