HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED — Filings & Documents (188)
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(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-30 · Share Related
(E)Ordinary resolution
1998-09-30 · Other
(E)FSC1 - Return of Allotments
1998-09-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Annual return
1994-08-10 · Annual Return
(E)Special resolution
1994-02-07 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-11 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Special resolution
1988-08-19 · Other
Certificate of Incorporation on Change of Name
1988-08-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Annual return
1988-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)Annual return
1986-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)Annual return
1985-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Annual return
1984-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Memorandum & Articles of Association
1984-08-22 · Memorandum & Articles
(E)Special resolution
1984-05-29 · Other
Certificate of Incorporation on Change of Name
1984-05-29 · Name Change
(E)Special resolution
1984-03-30 · Other
(E)Annual return
1983-10-29 · Annual Return
(E)Statutory Declaration
1983-01-10 · Other
(E)Amended document
1983-01-10 · Other
(E)Annual return
1982-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)Annual return
1982-02-15 · Annual Return
(E)Annual return
1981-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-16 · Other
(E)Annual return
1979-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-01 · Other
(E)Annual return
1978-11-15 · Annual Return
(E)Annual return
1978-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-18 · Other
(E)Notice of registered office and any change thereof
1977-11-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-12 · Other
(E)Annual return
1976-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-26 · Address Change
(E)Annual return
1976-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-11 · Other
(E)Annual return
1975-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-03 · Other
(E)Annual return
1974-02-13 · Annual Return
(E)FIB - Return of allotments
1973-08-02 · Other
(E)Notice of registered office and any change thereof
1973-07-28 · Address Change
(E)Annual return
1973-04-07 · Annual Return
(E)FIB - Return of allotments
1972-09-01 · Other
(E)FI - Particulars of a contract relating to shares
1972-09-01 · Other
(E)Special resolution
1972-05-19 · Other
Certificate of Incorporation on Change of Name
1972-05-19 · Name Change
(E)Annual return
1972-02-07 · Annual Return
(E)FIB - Return of allotments
1971-09-21 · Other
(E)Notice of registered office and any change thereof
1971-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-18 · Other
(E)Memorandum & Articles of Association
1971-08-10 · Memorandum & Articles
(E)Statutory Declaration
1971-08-10 · Other
Certificate of Incorporation
1971-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-30 | |
| (E)Ordinary resolution | Other | 1998-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Special resolution | Other | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Special resolution | Other | 1988-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-22 | |
| (E)Special resolution | Other | 1984-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-29 | |
| (E)Special resolution | Other | 1984-03-30 | |
| (E)Annual return | Annual Return | 1983-10-29 | |
| (E)Statutory Declaration | Other | 1983-01-10 | |
| (E)Amended document | Other | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-16 | |
| (E)Annual return | Annual Return | 1979-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-01 | |
| (E)Annual return | Annual Return | 1978-11-15 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-12 | |
| (E)Annual return | Annual Return | 1976-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-26 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-11 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-03 | |
| (E)Annual return | Annual Return | 1974-02-13 | |
| (E)FIB - Return of allotments | Other | 1973-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-28 | |
| (E)Annual return | Annual Return | 1973-04-07 | |
| (E)FIB - Return of allotments | Other | 1972-09-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-09-01 | |
| (E)Special resolution | Other | 1972-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-05-19 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)FIB - Return of allotments | Other | 1971-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-08-10 | |
| (E)Statutory Declaration | Other | 1971-08-10 | |
| Certificate of Incorporation | Incorporation | 1971-08-10 |
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