HSBC SECURITIES (ASIA) LIMITED — Filings & Documents (378)
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(E)Special resolution
1989-01-06 · Other
(E)FIB - Return of allotments
1989-01-06 · Other
(E)Annual return
1988-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Special resolution
1987-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Special resolution
1986-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-01 · Other
(E)FIB - Return of allotments
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1985-08-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Special resolution
1985-03-26 · Other
(E)Annual return
1984-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-19 · Other
(E)Annual return
1983-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-10 · Other
(E)Annual return
1982-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)Annual return
1981-12-17 · Annual Return
(E)Annual return
1980-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Ordinary resolution
1980-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-29 · Other
(E)FIB - Return of allotments
1980-04-29 · Other
(E)FI - Particulars of a contract relating to shares
1980-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-17 · Other
(E)Annual return
1979-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-21 · Other
(E)Annual return
1978-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-25 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-30 · Address Change
(E)Annual return
1977-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-03 · Other
(E)Annual return
1976-10-20 · Annual Return
(E)Annual return
1976-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-20 · Other
(E)Notice of registered office and any change thereof
1973-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-16 · Other
(E)Special resolution
1973-06-22 · Other
Certificate of Incorporation on Change of Name
1973-06-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-11 · Other
(E)Notice of registered office and any change thereof
1973-05-30 · Address Change
(E)Memorandum & Articles of Association
1973-05-18 · Memorandum & Articles
(E)Statutory Declaration
1973-05-18 · Other
Certificate of Incorporation
1973-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1989-01-06 | |
| (E)FIB - Return of allotments | Other | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Special resolution | Other | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Special resolution | Other | 1986-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-01 | |
| (E)FIB - Return of allotments | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Special resolution | Other | 1985-03-26 | |
| (E)Annual return | Annual Return | 1984-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-19 | |
| (E)Annual return | Annual Return | 1983-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-10 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)Annual return | Annual Return | 1981-12-17 | |
| (E)Annual return | Annual Return | 1980-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Ordinary resolution | Other | 1980-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-29 | |
| (E)FIB - Return of allotments | Other | 1980-04-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-17 | |
| (E)Annual return | Annual Return | 1979-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-21 | |
| (E)Annual return | Annual Return | 1978-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-25 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-30 | |
| (E)Annual return | Annual Return | 1977-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-03 | |
| (E)Annual return | Annual Return | 1976-10-20 | |
| (E)Annual return | Annual Return | 1976-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-16 | |
| (E)Special resolution | Other | 1973-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-18 | |
| (E)Statutory Declaration | Other | 1973-05-18 | |
| Certificate of Incorporation | Incorporation | 1973-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-18 |
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