ANZ Securities (HK) Limited — Filings & Documents (34)
(E)Return of final meeting
2018-04-04 · Other
(E)Final statement of accounts
2018-04-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2017-06-27 · Other
(E)Special Resolution (Winding Up)
2017-06-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-26 · Address Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-23 · Memorandum & Articles
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-09-15 · Share Related
(E)Special resolution for reduction of capital
2015-09-09 · Other
(E)FNSC17 - Solvency Statement
2015-08-19 · Other
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-04 · Share Related
(E)FNC2 - Notification of Change of Company Name
2012-08-01 · Name Change
Certificate of Change of Name
2012-08-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-15 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-27 · Share Related
(E)Memorandum & Articles of Association
2011-10-27 · Memorandum & Articles
Certificate of Incorporation
2011-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-04-04 | |
| (E)Final statement of accounts | Other | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-09-15 | |
| (E)Special resolution for reduction of capital | Other | 2015-09-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-01 | |
| Certificate of Change of Name | Name Change | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-27 | |
| Certificate of Incorporation | Incorporation | 2011-10-27 |
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