SINOPAC SECURITIES (H.K.) LIMITED — Filings & Documents (33)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-01-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-01-31 · Other
(E)Liquidator's statement of account
2005-01-13 · Winding Up
(E)Return of final meeting
2005-01-13 · Other
(E)Final statement of accounts
2005-01-13 · Other
(E)Liquidator's statement of account
2004-09-17 · Winding Up
(E)Notice of appointment of liquidators
2003-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-11 · Address Change
(E)Ordinary and special resolution
2003-08-11 · Other
(E)Declaration of solvency
2003-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-11 · Share Related
(E)Special resolution for change of name
2000-08-11 · Other
Certificate of Incorporation on Change of Name
2000-08-11 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-05-10 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-10 · Other
Certificate of Incorporation
2000-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-01-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-01-31 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-13 | |
| (E)Return of final meeting | Other | 2005-01-13 | |
| (E)Final statement of accounts | Other | 2005-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-11 | |
| (E)Ordinary and special resolution | Other | 2003-08-11 | |
| (E)Declaration of solvency | Other | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-11 | |
| (E)Special resolution for change of name | Other | 2000-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-10 | |
| (E)Declaration of Compliance | Other | 2000-05-10 | |
| Certificate of Incorporation | Incorporation | 2000-05-10 |
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