PALOMA SECURITIES (ASIA) — Filings & Documents (39)
(E)Notification of change of address of liquidator
1999-12-24 · Other
(E)Liquidator's statement of account
1999-12-13 · Winding Up
(E)Special resolution
1999-12-13 · Other
(E)Final statement of accounts
1999-12-13 · Other
(E)Return of final meeting
1999-12-13 · Other
(E)Liquidator's statement of account
1999-09-29 · Winding Up
(E)Special resolution
1998-09-01 · Other
(E)Notice of appointment of liquidators
1998-09-01 · Other
(E)Declaration of solvency
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-10 · Name Change
(E)Special resolution for change of name
1997-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)Special resolution
1997-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-15 · Director/Secretary Change
(E)Special resolution
1994-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1993-12-10 · Other
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)Memorandum & Articles of Association
1993-09-02 · Memorandum & Articles
(E)Statutory Declaration
1993-09-02 · Other
Certificate of Incorporation
1993-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of change of address of liquidator | Other | 1999-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-13 | |
| (E)Special resolution | Other | 1999-12-13 | |
| (E)Final statement of accounts | Other | 1999-12-13 | |
| (E)Return of final meeting | Other | 1999-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-29 | |
| (E)Special resolution | Other | 1998-09-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-01 | |
| (E)Declaration of solvency | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-10 | |
| (E)Special resolution for change of name | Other | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)Special resolution | Other | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-15 | |
| (E)Special resolution | Other | 1994-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-02 | |
| (E)Statutory Declaration | Other | 1993-09-02 | |
| Certificate of Incorporation | Incorporation | 1993-09-02 |
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.