NIKKO SECURITIES COMPANY (ASIA) LIMITED -THE- — Filings & Documents (227)
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(E)Final statement of accounts
2004-10-14 · Other
(E)Return of final meeting
2004-10-14 · Other
(E)Special resolution
2004-10-14 · Other
(E)Liquidator's statement of account
2004-10-14 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-06-08 · Other
(E)Liquidator's statement of account
2004-05-28 · Winding Up
(E)Notice of registered office and any change thereof
2004-05-06 · Address Change
(E)Declaration of solvency
2003-04-30 · Other
(E)Declaration of solvency
2003-04-30 · Other
(E)Special resolution
2003-04-30 · Other
(E)Notice of appointment of liquidators
2003-04-30 · Other
(E)Notice of registered office and any change thereof
2003-04-30 · Address Change
(E)Reprint of Memorandum & Articles of Association
2003-03-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)Special resolution
2002-07-18 · Other
(E)Amended document
2002-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-08-29 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2000-07-04 · Share Related
(E)Special resolution
2000-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)Special resolution
2000-05-31 · Other
(E)Reprint of Memorandum & Articles of Association
2000-05-31 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)Memorandum of satisfaction
1999-11-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-15 · Annual Return
(E)Accounts / Financial Statements
1999-07-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-14 · Annual Return
(E)Accounts / Financial Statements
1998-07-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)Accounts / Financial Statements
1997-08-05 · Accounts
(E)Resignation letter from directors or secretaries
1997-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-05 · Other
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-23 · Other
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-02 · Other
(E)Certificate of Registration of Charge
1996-09-02 · Charges
(E)Accounts / Financial Statements
1996-07-15 · Accounts
(E)Annual return
1996-07-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Amended document
1996-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Accounts / Financial Statements
1995-08-18 · Accounts
(E)Amended document
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-13 · Other
(E)Annual return
1995-02-23 · Annual Return
(E)Accounts / Financial Statements
1995-02-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1993-10-19 · Annual Return
(E)Accounts / Financial Statements
1993-10-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-10-14 | |
| (E)Return of final meeting | Other | 2004-10-14 | |
| (E)Special resolution | Other | 2004-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-14 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 2004-05-06 | |
| (E)Declaration of solvency | Other | 2003-04-30 | |
| (E)Declaration of solvency | Other | 2003-04-30 | |
| (E)Special resolution | Other | 2003-04-30 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-04-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)Special resolution | Other | 2002-07-18 | |
| (E)Amended document | Other | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-08-29 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2000-07-04 | |
| (E)Special resolution | Other | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)Special resolution | Other | 2000-05-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Amended document | Other | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-18 | |
| (E)Amended document | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Accounts / Financial Statements | Accounts | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 |
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