D.E. SHAW SECURITIES HONG KONG LIMITED — Filings & Documents (34)
(E)Liquidator's statement of account
2003-12-23 · Winding Up
(E)Return of final meeting
2003-12-23 · Other
(E)Final statement of accounts
2003-12-23 · Other
(E)Liquidator's statement of account
2003-07-15 · Winding Up
(E)Liquidator's statement of account
2003-01-14 · Winding Up
(E)Notice of appointment of liquidators
2002-01-04 · Other
(E)Ordinary and special resolution
2002-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
(E)Declaration of solvency
2002-01-03 · Other
(E)Declaration of solvency
2002-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-03 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2000-06-16 · Share Related
(E)Special resolution
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-05 · Share Related
(E)Ordinary resolution
1999-03-05 · Other
(E)FSC1 - Return of Allotments
1999-02-19 · Share Related
(E)FSC1 - Return of Allotments
1999-02-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Special resolution
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-11-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-11-07 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-07 · Other
Certificate of Incorporation
1997-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-12-23 | |
| (E)Return of final meeting | Other | 2003-12-23 | |
| (E)Final statement of accounts | Other | 2003-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-04 | |
| (E)Ordinary and special resolution | Other | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| (E)Declaration of solvency | Other | 2002-01-03 | |
| (E)Declaration of solvency | Other | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-03 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2000-06-16 | |
| (E)Special resolution | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-05 | |
| (E)Ordinary resolution | Other | 1999-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Special resolution | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-07 | |
| (E)Declaration of Compliance | Other | 1997-11-07 | |
| Certificate of Incorporation | Incorporation | 1997-11-07 |
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