CIMB SECURITIES (HONG KONG) LIMITED — Filings & Documents (60)
(E)Return of final meeting
2009-03-20 · Other
(E)Final statement of accounts
2009-03-20 · Other
(E)Special Resolution (Winding Up)
2008-11-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-19 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2008-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-13 · Other
(E)Special resolution
1999-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)Annual return
1997-03-14 · Annual Return
(E)FIB - Return of allotments
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-13 · Other
(E)FIB - Return of allotments
1996-08-16 · Other
(E)Ordinary resolution
1996-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-11 · Other
(E)Special resolution
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-28 · Name Change
(E)Special resolution for change of name
1996-05-28 · Other
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-06 · Other
Certificate of Incorporation
1996-02-06 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-03-20 | |
| (E)Final statement of accounts | Other | 2009-03-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-11-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FW1 - Certificate of solvency | Other | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-13 | |
| (E)Special resolution | Other | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FIB - Return of allotments | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-13 | |
| (E)FIB - Return of allotments | Other | 1996-08-16 | |
| (E)Ordinary resolution | Other | 1996-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-11 | |
| (E)Special resolution | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-28 | |
| (E)Special resolution for change of name | Other | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 | |
| (E)Special resolution | Other |
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