TD Ameritrade Hong Kong Limited — Filings & Documents (54)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-05-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-05-06 · Winding Up
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)Return of final meeting
2025-01-28 · Other
(E)Final statement of accounts
2025-01-28 · Other
(E)Special resolution
2025-01-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2025-01-24 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)Special Resolution (Winding Up)
2024-07-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-07-25 · Winding Up
(E)FNW1 - Certificate of solvency
2024-07-25 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-03-04 · Share Related
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
(E)Special resolution for reduction of capital
2024-01-26 · Other
(E)FNSC17 - Solvency Statement
2024-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-04-12 · Other
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-07 · Share Related
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-07 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-11-08 · Name Change
Certificate of Change of Name
2017-11-08 · Name Change
(E)FNSC1 - Return of Allotment
2017-10-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-23 · Name Change
Certificate of Change of Name
2017-05-23 · Name Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-23 · Share Related
Certificate of Incorporation
2016-01-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-01-06 · Share Related
(E)Articles of Association
2016-01-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-05-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)Return of final meeting | Other | 2025-01-28 | |
| (E)Final statement of accounts | Other | 2025-01-28 | |
| (E)Special resolution | Other | 2025-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-07-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-07-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-07-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-08 | |
| Certificate of Change of Name | Name Change | 2017-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-23 | |
| Certificate of Change of Name | Name Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-23 | |
| Certificate of Incorporation | Incorporation | 2016-01-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-01-06 | |
| (E)Articles of Association | Memorandum & Articles | 2016-01-06 |
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