NIKKO SECURITIES CO., (HONG KONG) LIMITED -THE- — Filings & Documents (63)
(E)Liquidator's statement of account
2001-09-26 · Winding Up
(E)Return of final meeting
2001-09-26 · Other
(E)Final statement of accounts
2001-09-26 · Other
(E)Special resolution
2001-07-04 · Other
(E)Liquidator's statement of account
2001-07-04 · Winding Up
(E)Amended document
2000-07-05 · Other
(E)Declaration of solvency
2000-06-14 · Other
(E)Special resolution
2000-06-14 · Other
(E)Notice of appointment of liquidators
2000-06-14 · Other
(E)Notice of registered office and any change thereof
2000-06-14 · Address Change
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-01-06 · Share Related
(E)Special resolution
1999-11-30 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
1999-11-30 · Share Related
(E)Special resolution
1999-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-08 · Other
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-23 · Other
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-11 · Other
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-06-29 · Annual Return
(E)Annual return
1992-08-06 · Annual Return
(E)Ordinary and special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)FIII - Notice of increase in nominal capital
1991-04-11 · Other
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-09 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-09 · Other
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-09-26 | |
| (E)Return of final meeting | Other | 2001-09-26 | |
| (E)Final statement of accounts | Other | 2001-09-26 | |
| (E)Special resolution | Other | 2001-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-04 | |
| (E)Amended document | Other | 2000-07-05 | |
| (E)Declaration of solvency | Other | 2000-06-14 | |
| (E)Special resolution | Other | 2000-06-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-01-06 | |
| (E)Special resolution | Other | 1999-11-30 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 1999-11-30 | |
| (E)Special resolution | Other | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)Ordinary and special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-09 | |
| (E)FIB - Return of allotments | Other | 1991-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 |
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