BANKERS TRUST SECURITIES (PACIFIC) LIMITED — Filings & Documents (119)
Page 1 of 2
(E)Return of final meeting
2007-05-28 · Other
(E)Final statement of accounts
2007-05-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-28 · Other
(E)Special Resolution (Winding Up)
2006-12-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-12-28 · Address Change
(E)FW1 - Certificate of solvency
2006-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)Amended document
2004-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)Amended document
2004-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)Annual return
1995-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1993-11-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)Ordinary resolution
1992-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-06 · Other
(E)FIB - Return of allotments
1992-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Special resolution
1990-01-02 · Other
Certificate of Incorporation on Change of Name
1990-01-02 · Name Change
(E)Resignation letter from directors or secretaries
1989-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-05-28 | |
| (E)Final statement of accounts | Other | 2007-05-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)Amended document | Other | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)Amended document | Other | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Ordinary resolution | Other | 1992-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-06 | |
| (E)FIB - Return of allotments | Other | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Special resolution | Other | 1990-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-01 |
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.