CASPIAN SECURITIES (HONG KONG) LIMITED — Filings & Documents (112)
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(E)Liquidator's statement of account
2005-08-29 · Winding Up
(E)Final statement of accounts
2005-08-29 · Other
(E)Return of final meeting
2005-08-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-29 · Other
(E)Liquidator's statement of account
2005-05-11 · Winding Up
(E)Ordinary and special resolution
2004-03-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-05 · Winding Up
(E)Declaration of solvency
2004-02-17 · Other
(E)Declaration of solvency
2004-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-15 · Address Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-22 · Share Related
(E)Ordinary resolution
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-13 · Other
(E)FSC1 - Return of Allotments
1997-10-13 · Share Related
(E)Ordinary resolution
1997-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-09 · Other
(E)FSC1 - Return of Allotments
1997-10-09 · Share Related
(E)Ordinary resolution
1997-10-09 · Other
(E)Ordinary resolution
1997-09-11 · Other
(E)FSC1 - Return of Allotments
1997-09-11 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Ordinary resolution
1997-06-18 · Other
(E)FIB - Return of allotments
1997-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Ordinary resolution
1997-05-16 · Other
(E)Ordinary resolution
1997-05-16 · Other
(E)FIB - Return of allotments
1997-05-16 · Other
(E)FIB - Return of allotments
1997-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-16 · Other
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-24 · Name Change
(E)Special resolution for change of name
1997-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-03 · Other
(E)FIB - Return of allotments
1997-01-03 · Other
(E)Ordinary resolution
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-10 · Other
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-08-29 | |
| (E)Final statement of accounts | Other | 2005-08-29 | |
| (E)Return of final meeting | Other | 2005-08-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-11 | |
| (E)Ordinary and special resolution | Other | 2004-03-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-05 | |
| (E)Declaration of solvency | Other | 2004-02-17 | |
| (E)Declaration of solvency | Other | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-22 | |
| (E)Ordinary resolution | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-13 | |
| (E)Ordinary resolution | Other | 1997-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-09 | |
| (E)Ordinary resolution | Other | 1997-10-09 | |
| (E)Ordinary resolution | Other | 1997-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Ordinary resolution | Other | 1997-06-18 | |
| (E)FIB - Return of allotments | Other | 1997-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Ordinary resolution | Other | 1997-05-16 | |
| (E)Ordinary resolution | Other | 1997-05-16 | |
| (E)FIB - Return of allotments | Other | 1997-05-16 | |
| (E)FIB - Return of allotments | Other | 1997-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-24 | |
| (E)Special resolution for change of name | Other | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-03 | |
| (E)FIB - Return of allotments | Other | 1997-01-03 | |
| (E)Ordinary resolution | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-29 |
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