ETF Securities (HK) Limited — Filings & Documents (56)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-05-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-05-25 · Winding Up
(E)Return of final meeting
2018-02-28 · Other
(E)Final statement of accounts
2018-02-28 · Other
(E)Special Resolution (Winding Up)
2017-08-02 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-02 · Address Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-27 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-26 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-03 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2015-10-07 · Other
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-07 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-24 · Share Related
(E)Special resolution
2015-06-09 · Other
(E)FNSC1 - Return of Allotment
2015-05-27 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-03 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-28 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-07 · Share Related
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-01 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-29 · Share Related
(E)FNSC1 - Return of Allotment
2014-03-20 · Share Related
(E)FSC1 - Return of Allotments
2014-02-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-23 · Share Related
(E)FSC1 - Return of Allotments
2013-11-25 · Share Related
(E)FSC1 - Return of Allotments
2013-10-18 · Share Related
(E)FSC1 - Return of Allotments
2013-09-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-24 · Address Change
(E)FR2 - Notification of Location of Registers
2013-06-24 · Other
(E)FSC1 - Return of Allotments
2013-06-21 · Share Related
(E)FSC1 - Return of Allotments
2013-06-04 · Share Related
(E)FSC1 - Return of Allotments
2013-04-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)Amended document
2013-01-21 · Other
(E)FSC1 - Return of Allotments
2012-12-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-20 · Share Related
(E)FSC1 - Return of Allotments
2012-04-20 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-21 · Share Related
(E)Memorandum & Articles of Association
2011-09-21 · Memorandum & Articles
Certificate of Incorporation
2011-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-05-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-05-25 | |
| (E)Return of final meeting | Other | 2018-02-28 | |
| (E)Final statement of accounts | Other | 2018-02-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-08-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-24 | |
| (E)Special resolution | Other | 2015-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)Amended document | Other | 2013-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-21 | |
| Certificate of Incorporation | Incorporation | 2011-09-21 |
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