HANWHA FIRST SECURITIES (H.K.) LIMITED — Filings & Documents (35)
(E)Liquidator's statement of account
2001-05-09 · Winding Up
(E)Final statement of accounts
2001-05-09 · Other
(E)Return of final meeting
2001-05-09 · Other
(E)Liquidator's statement of account
2001-02-24 · Winding Up
(E)Liquidator's statement of account
2000-08-24 · Winding Up
(E)Liquidator's statement of account
2000-02-24 · Winding Up
(E)Liquidator's statement of account
2000-02-03 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
(E)Declaration of solvency
1998-08-25 · Other
(E)Special resolution
1998-08-25 · Other
(E)Notice of appointment of liquidators
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-21 · Other
(E)Ordinary resolution
1997-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-18 · Other
(E)FIB - Return of allotments
1996-07-19 · Other
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-05 · Other
(E)Memorandum & Articles of Association
1996-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-28 · Other
Certificate of Incorporation
1996-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-05-09 | |
| (E)Final statement of accounts | Other | 2001-05-09 | |
| (E)Return of final meeting | Other | 2001-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-24 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| (E)Declaration of solvency | Other | 1998-08-25 | |
| (E)Special resolution | Other | 1998-08-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FIB - Return of allotments | Other | 1997-03-21 | |
| (E)Ordinary resolution | Other | 1997-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-18 | |
| (E)FIB - Return of allotments | Other | 1996-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-28 | |
| (E)Declaration of Compliance | Other | 1996-02-28 | |
| Certificate of Incorporation | Incorporation | 1996-02-28 |
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