TAKAGI SECURITIES (HONG KONG) LIMITED — Filings & Documents (80)
(E)Return of final meeting
1998-10-26 · Other
(E)Final statement of accounts
1998-10-26 · Other
(E)Notice of appointment of liquidators
1998-03-27 · Other
(E)Special resolution
1998-03-27 · Other
(E)Declaration of solvency
1998-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-16 · Other
(E)Resignation letter from directors or secretaries
1998-01-16 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-03 · Other
Certificate of Registration on Reduction of Share Capital
1995-02-24 · Share Related
(E)Court order for reduction of share capital
1995-02-22 · Other
(E)Minute for reduction of share capital
1995-02-22 · Charges
(E)Special resolution for reduction of capital
1995-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-19 · Other
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)Annual return
1992-09-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-10 · Other
(E)Ordinary resolution
1992-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-10 · Other
(E)FIB - Return of allotments
1992-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-29 · Other
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Annual return
1991-08-27 · Annual Return
(E)Annual return
1991-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-02 · Other
(E)FIB - Return of allotments
1989-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-27 · Other
(E)Ordinary resolution
1988-12-15 · Other
(E)FIB - Return of allotments
1988-12-15 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-21 · Memorandum & Articles
(E)Statutory Declaration
1988-10-21 · Other
Certificate of Incorporation
1988-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1988-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-10-26 | |
| (E)Final statement of accounts | Other | 1998-10-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-27 | |
| (E)Special resolution | Other | 1998-03-27 | |
| (E)Declaration of solvency | Other | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-03 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1995-02-24 | |
| (E)Court order for reduction of share capital | Other | 1995-02-22 | |
| (E)Minute for reduction of share capital | Charges | 1995-02-22 | |
| (E)Special resolution for reduction of capital | Other | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-10 | |
| (E)Ordinary resolution | Other | 1992-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-10 | |
| (E)FIB - Return of allotments | Other | 1992-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-02 | |
| (E)FIB - Return of allotments | Other | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-27 | |
| (E)Ordinary resolution | Other | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-21 | |
| (E)Statutory Declaration | Other | 1988-10-21 | |
| Certificate of Incorporation | Incorporation | 1988-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-21 |
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