ELDERS SECURITIES (HONG KONG) LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
1992-07-02 · Winding Up
(E)Final statement of accounts
1992-06-29 · Other
(E)Return of final meeting
1992-06-29 · Other
(E)Special resolution
1992-06-29 · Other
(E)Liquidator's statement of account
1992-05-26 · Winding Up
(E)Liquidator's statement of account
1991-12-27 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Declaration of solvency
1990-11-14 · Other
(E)Ordinary and special resolution
1990-11-14 · Other
(E)Notice of appointment of liquidators
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Annual return
1990-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Annual return
1988-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Special resolution
1987-12-01 · Other
Certificate of Incorporation on Change of Name
1987-12-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)Ordinary resolution
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)FIB - Return of allotments
1987-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Annual return
1987-07-17 · Annual Return
(E)Annual return
1987-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-24 · Other
(E)Notice of registered office and any change thereof
1985-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)Annual return
1983-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-11 · Address Change
(E)Ordinary resolution
1983-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-10 · Other
(E)FIB - Return of allotments
1983-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)Annual return
1982-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-31 · Other
(E)Annual return
1981-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-21 · Address Change
(E)FIB - Return of allotments
1981-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-21 · Other
(E)Memorandum & Articles of Association
1981-03-10 · Memorandum & Articles
(E)Statutory Declaration
1981-03-10 · Other
Certificate of Incorporation
1981-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1992-07-02 | |
| (E)Final statement of accounts | Other | 1992-06-29 | |
| (E)Return of final meeting | Other | 1992-06-29 | |
| (E)Special resolution | Other | 1992-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 1992-05-26 | |
| (E)Liquidator's statement of account | Winding Up | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Declaration of solvency | Other | 1990-11-14 | |
| (E)Ordinary and special resolution | Other | 1990-11-14 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Special resolution | Other | 1987-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-11 | |
| (E)Ordinary resolution | Other | 1983-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-10 | |
| (E)FIB - Return of allotments | Other | 1983-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-31 | |
| (E)Annual return | Annual Return | 1981-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-21 | |
| (E)FIB - Return of allotments | Other | 1981-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-10 | |
| (E)Statutory Declaration | Other | 1981-03-10 | |
| Certificate of Incorporation | Incorporation | 1981-03-10 |
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