Everbright Securities Investment Services (HK) Limited — Filings & Documents (387)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Special resolution
1989-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-21 · Other
(E)Resignation letter from directors or secretaries
1988-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)Annual return
1987-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-07-17 · Memorandum & Articles
(E)Annual return
1986-05-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1985-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-11 · Other
(E)Annual return
1984-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-07 · Other
(E)Certificate of Registration of Charge
1984-07-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)Special resolution
1984-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-16 · Other
(E)Annual return
1982-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-18 · Other
(E)Annual return
1981-12-08 · Annual Return
(E)Annual return
1981-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)Notice of registered office and any change thereof
1981-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-12 · Other
(E)Annual return
1979-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)Annual return
1978-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)Special resolution
1978-06-09 · Other
Certificate of Incorporation on Change of Name
1978-06-09 · Name Change
(E)Annual return
1977-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-19 · Other
(E)Annual return
1977-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-21 · Other
(E)Notice of registered office and any change thereof
1977-01-21 · Address Change
(E)Special resolution
1977-01-11 · Other
Certificate of Incorporation on Change of Name
1977-01-11 · Name Change
(E)Annual return
1976-02-16 · Annual Return
(E)Annual return
1975-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-07 · Other
(E)Annual return
1974-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-23 · Other
(E)Notice of registered office and any change thereof
1973-10-30 · Address Change
(E)FIB - Return of allotments
1973-02-27 · Other
(E)Annual return
1973-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-22 · Other
(E)Memorandum & Articles of Association
1972-08-04 · Memorandum & Articles
(E)Statutory Declaration
1972-08-04 · Other
Certificate of Incorporation
1972-08-04 · Incorporation
(E)Notice of registered office and any change thereof
1972-08-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Special resolution | Other | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)Annual return | Annual Return | 1987-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)Special resolution | Other | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-16 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-18 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-12 | |
| (E)Annual return | Annual Return | 1979-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)Annual return | Annual Return | 1978-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)Special resolution | Other | 1978-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-09 | |
| (E)Annual return | Annual Return | 1977-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-19 | |
| (E)Annual return | Annual Return | 1977-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-21 | |
| (E)Special resolution | Other | 1977-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-01-11 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-07 | |
| (E)Annual return | Annual Return | 1974-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-30 | |
| (E)FIB - Return of allotments | Other | 1973-02-27 | |
| (E)Annual return | Annual Return | 1973-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-04 | |
| (E)Statutory Declaration | Other | 1972-08-04 | |
| Certificate of Incorporation | Incorporation | 1972-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-04 |
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