NORD SECURITIES HONG KONG LIMITED — Filings & Documents (68)
(E)Final statement of accounts
1994-03-22 · Other
(E)Return of final meeting
1994-03-22 · Other
(E)Special resolution
1994-03-22 · Other
(E)Notice of appointment of liquidators
1993-03-20 · Other
(E)Annual return
1993-03-07 · Annual Return
(E)Special resolution
1993-02-15 · Other
(E)Notice of appointment of liquidators
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Declaration of solvency
1993-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Annual return
1992-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Annual return
1991-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-20 · Other
(E)Resignation letter from directors or secretaries
1990-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Special resolution
1990-06-05 · Other
Certificate of Incorporation on Change of Name
1990-06-05 · Name Change
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-23 · Other
(E)Certificate of Registration of Charge
1988-12-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)Annual return
1988-05-13 · Annual Return
(E)Annual return
1988-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Special resolution
1987-02-17 · Other
Certificate of Incorporation on Change of Name
1987-02-17 · Name Change
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-02 · Other
(E)Ordinary resolution
1984-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-29 · Other
(E)FIB - Return of allotments
1984-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Annual return
1983-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
(E)FIB - Return of allotments
1982-04-20 · Other
(E)Special resolution
1982-03-26 · Other
Certificate of Incorporation on Change of Name
1982-03-26 · Name Change
(E)Notice of registered office and any change thereof
1981-11-02 · Address Change
(E)Memorandum & Articles of Association
1981-10-09 · Memorandum & Articles
(E)Statutory Declaration
1981-10-09 · Other
Certificate of Incorporation
1981-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-03-22 | |
| (E)Return of final meeting | Other | 1994-03-22 | |
| (E)Special resolution | Other | 1994-03-22 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Special resolution | Other | 1993-02-15 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Declaration of solvency | Other | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Special resolution | Other | 1990-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Special resolution | Other | 1987-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-02 | |
| (E)Ordinary resolution | Other | 1984-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-29 | |
| (E)FIB - Return of allotments | Other | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 | |
| (E)FIB - Return of allotments | Other | 1982-04-20 | |
| (E)Special resolution | Other | 1982-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-09 | |
| (E)Statutory Declaration | Other | 1981-10-09 | |
| Certificate of Incorporation | Incorporation | 1981-10-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.