MEIKO SECURITIES ( H.K. ) LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1996-02-29 · Other
(E)Return of final meeting
1996-02-29 · Other
(E)Liquidator's statement of account
1996-02-29 · Winding Up
(E)Liquidator's statement of account
1996-02-08 · Winding Up
(E)Special resolution
1995-01-20 · Other
(E)Notice of appointment of liquidators
1995-01-20 · Other
(E)Resignation letter from directors or secretaries
1995-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Declaration of solvency
1994-12-19 · Other
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)Annual return
1994-07-22 · Annual Return
(E)Annual return
1993-10-18 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Annual return
1991-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1990-06-07 · Annual Return
(E)Ordinary resolution
1990-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-10 · Other
(E)FIB - Return of allotments
1990-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)Annual return
1989-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)Annual return
1988-02-01 · Annual Return
(E)Statutory Declaration
1987-12-31 · Other
(E)FIB - Return of allotments
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-26 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-26 · Other
(E)Notice of registered office and any change thereof
1986-08-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-26 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-26 · Other
(E)Memorandum & Articles of Association
1986-07-11 · Memorandum & Articles
(E)Statutory Declaration
1986-07-11 · Other
Certificate of Incorporation
1986-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-02-29 | |
| (E)Return of final meeting | Other | 1996-02-29 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-29 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-08 | |
| (E)Special resolution | Other | 1995-01-20 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Declaration of solvency | Other | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)Ordinary resolution | Other | 1990-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-10 | |
| (E)FIB - Return of allotments | Other | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)Annual return | Annual Return | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Statutory Declaration | Other | 1987-12-31 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-26 | |
| (E)FIB - Return of allotments | Other | 1986-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-11 | |
| (E)Statutory Declaration | Other | 1986-07-11 | |
| Certificate of Incorporation | Incorporation | 1986-07-11 |
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