HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED — Filings & Documents (269)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-28 · Share Related
(E)FSC1 - Return of Allotments
2003-04-28 · Share Related
(E)Ordinary resolution
2003-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-17 · Share Related
(E)FSC1 - Return of Allotments
2002-10-17 · Share Related
(E)Ordinary resolution
2002-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-20 · Share Related
(E)FSC1 - Return of Allotments
2001-09-20 · Share Related
(E)Ordinary resolution
2001-09-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-22 · Share Related
(E)FSC1 - Return of Allotments
2001-08-22 · Share Related
(E)Ordinary resolution
2001-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-14 · Share Related
(E)FSC1 - Return of Allotments
2001-06-14 · Share Related
(E)Ordinary resolution
2001-06-14 · Other
Certificate of Incorporation on Change of Name
2001-05-25 · Name Change
(E)Special resolution for change of name
2001-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-10 · Share Related
(E)FSC1 - Return of Allotments
2000-01-10 · Share Related
(E)Ordinary resolution
2000-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-17 · Name Change
(E)Special resolution for change of name
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(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
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FAR1 - Annual return
1997-05-30 · Annual Return
(E)Consent letter for appointment of director
1997-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Annual return
1996-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-05-17 · Annual Return
(E)Annual return
1994-06-03 · Annual Return
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-11 · Other
(E)Resignation letter from directors or secretaries
1991-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Annual return
1991-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-03 · Other
(E)Ordinary resolution
1989-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-06 · Other
(E)Annual return
1989-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-04 · Other
(E)Resignation letter from directors or secretaries
1989-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-28 | |
| (E)Ordinary resolution | Other | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-17 | |
| (E)Ordinary resolution | Other | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-20 | |
| (E)Ordinary resolution | Other | 2001-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-22 | |
| (E)Ordinary resolution | Other | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-14 | |
| (E)Ordinary resolution | Other | 2001-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-25 | |
| (E)Special resolution for change of name | Other | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-10 | |
| (E)Ordinary resolution | Other | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-17 | |
| (E)Special resolution for change of name | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (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 | 1997-09-12 | |
| (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 | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-30 | |
| (E)Consent letter for appointment of director | Other | 1997-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)FIB - Return of allotments | Other | 1989-08-03 | |
| (E)Ordinary resolution | Other | 1989-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 |
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