NORDEA TRADE SERVICES HONG KONG LIMITED — Filings & Documents (109)
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Information sheet re S.291AA(9)
2012-08-10 · Other
Information sheet re S.291AA(7)
2012-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-26 · Other
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)Amended document
2008-04-11 · Other
(E)Amended document
2008-04-11 · Other
(E)Amended document
2008-04-11 · Other
(E)Amended document
2008-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
Certificate of Incorporation on Change of Name
2003-08-20 · Name Change
(E)Special resolution for change of name
2003-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-06-09 · Name Change
(E)Special resolution for change of name
1999-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1993-09-13 · Annual Return
(E)Annual return
1992-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)Annual return
1991-09-07 · Annual Return
(E)Special resolution
1990-07-20 · Other
Certificate of Incorporation on Change of Name
1990-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1990-06-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-13 · Annual Return
(E)Special resolution
1988-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-01 · Director/Secretary Change
(E)Annual return
1988-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-14 · Address Change
(E)Annual return
1987-09-09 · Annual Return
(E)Special resolution
1987-09-08 · Other
Certificate of Incorporation on Change of Name
1987-09-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Annual return
1986-06-05 · Annual Return
(E)Annual return
1985-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-17 · Other
(E)Annual return
1983-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-02 · Other
(E)Annual return
1982-06-05 · Annual Return
(E)Annual return
1981-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Annual return
1980-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Annual return
1979-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)Annual return
1978-12-22 · Annual Return
(E)Annual return
1978-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-10 | |
| Information sheet re S.291AA(7) | Other | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)Amended document | Other | 2008-04-11 | |
| (E)Amended document | Other | 2008-04-11 | |
| (E)Amended document | Other | 2008-04-11 | |
| (E)Amended document | Other | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-20 | |
| (E)Special resolution for change of name | Other | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-09 | |
| (E)Special resolution for change of name | Other | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)Annual return | Annual Return | 1991-09-07 | |
| (E)Special resolution | Other | 1990-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-13 | |
| (E)Special resolution | Other | 1988-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-01 | |
| (E)Annual return | Annual Return | 1988-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-14 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)Special resolution | Other | 1987-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-17 | |
| (E)Annual return | Annual Return | 1983-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-02 | |
| (E)Annual return | Annual Return | 1982-06-05 | |
| (E)Annual return | Annual Return | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)Annual return | Annual Return | 1978-12-22 | |
| (E)Annual return | Annual Return | 1978-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-19 |
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