China Everbright Securities International Company Limited — Filings & Documents (477)
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(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-08-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-12-01 · Name Change
Certificate of Change of Name
2011-12-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-08-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2011-08-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-08-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)Accounts / Financial Statements
2010-07-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)Special resolution
2010-03-19 · Other
(E)Reprint of Articles of Association
2010-03-19 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-08-18 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)Accounts / Financial Statements
2009-08-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)Accounts / Financial Statements
2008-07-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)Accounts / Financial Statements
2007-07-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)Accounts / Financial Statements
2006-07-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-06 · Other
(E)Copy of notice of resignation of auditor
2005-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)Accounts / Financial Statements
2005-07-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-07-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-08 · Other
(E)Accounts / Financial Statements
2004-07-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)Accounts / Financial Statements
2003-07-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)Accounts / Financial Statements
2002-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)Accounts / Financial Statements
2001-07-20 · Accounts
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)Accounts / Financial Statements
2000-07-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-08-02 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)Accounts / Financial Statements
1998-08-05 · Accounts
(E)Amended document
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-01 | |
| Certificate of Change of Name | Name Change | 2011-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-08-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)Special resolution | Other | 2010-03-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-03-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-08-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-05 | |
| (E)Amended document | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-07 |
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