IIFL Private Wealth Hong Kong Limited — Filings & Documents (46)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-12 · Winding Up
(E)Return of final meeting
2021-03-29 · Other
(E)Final statement of accounts
2021-03-29 · Other
(E)Special resolution
2021-03-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-04 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-04 · Other
(E)Special Resolution (Winding Up)
2020-09-04 · Winding Up
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-14 · Address Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-11 · Share Related
(E)FSC1 - Return of Allotments
2011-04-11 · Share Related
(E)FSC1 - Return of Allotments
2011-04-11 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-12 · Address Change
(E)FR2 - Notification of Location of Registers
2010-06-10 · Other
(E)Amended document
2010-06-07 · Other
(E)Memorandum & Articles of Association
2010-06-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-04 · Share Related
Certificate of Incorporation
2010-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-12 | |
| (E)Return of final meeting | Other | 2021-03-29 | |
| (E)Final statement of accounts | Other | 2021-03-29 | |
| (E)Special resolution | Other | 2021-03-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-10 | |
| (E)Amended document | Other | 2010-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-04 | |
| Certificate of Incorporation | Incorporation | 2010-06-04 |
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