RYOKO SECURITIES (HK) LIMITED — Filings & Documents (67)
(E)Return of final meeting
1999-05-26 · Other
(E)Final statement of accounts
1999-05-26 · Other
(E)Notice of appointment of liquidators
1998-08-15 · Other
(E)Special resolution
1998-08-06 · Other
(E)Declaration of solvency
1998-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-10-02 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Annual return
1993-10-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-07 · Other
(E)Annual return
1992-11-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Annual return
1991-09-26 · Annual Return
(E)Ordinary resolution
1991-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-26 · Other
(E)FIB - Return of allotments
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-14 · Other
(E)Special resolution
1991-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1990-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1989-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-14 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-14 · Other
(E)Memorandum & Articles of Association
1987-09-08 · Memorandum & Articles
(E)Statutory Declaration
1987-09-08 · Other
Certificate of Incorporation
1987-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-26 | |
| (E)Final statement of accounts | Other | 1999-05-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-15 | |
| (E)Special resolution | Other | 1998-08-06 | |
| (E)Declaration of solvency | Other | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)Ordinary resolution | Other | 1991-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-14 | |
| (E)Special resolution | Other | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-14 | |
| (E)FIB - Return of allotments | Other | 1987-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-08 | |
| (E)Statutory Declaration | Other | 1987-09-08 | |
| Certificate of Incorporation | Incorporation | 1987-09-08 |
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