HAITONG INTERNATIONAL CAPITAL LIMITED — Filings & Documents (188)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-22 · Share Related
(E)Ordinary resolution
1999-03-22 · Other
(E)FSC1 - Return of Allotments
1999-03-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)Reprint of Memorandum & Articles of Association
1998-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-17 · Other
(E)Ordinary resolution
1996-08-17 · Other
(E)FIB - Return of allotments
1996-08-17 · Other
(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
1996-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Special resolution for change of name
1996-05-02 · Other
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-19 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-11 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-02 · Address 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)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
1987-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · 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
1986-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)Special resolution
1985-11-05 · Other
Certificate of Incorporation on Change of Name
1985-11-05 · Name Change
(E)Annual return
1985-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(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)Annual return
1983-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)Annual return
1982-11-22 · Annual Return
(E)Annual return
1982-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-09 · Other
(E)Annual return
1981-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-04 · Address Change
(E)Annual return
1979-11-13 · Annual Return
(E)Special resolution
1979-09-18 · Other
Certificate of Incorporation on Change of Name
1979-09-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-02 · Other
(E)Ordinary resolution
1979-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-02 · Other
(E)FIB - Return of allotments
1979-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-01 · Other
(E)Special resolution
1979-02-17 · Other
(E)FIB - Return of allotments
1979-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Notice of registered office and any change thereof
1978-11-24 · Address Change
(E)Memorandum & Articles of Association
1978-10-27 · Memorandum & Articles
(E)Statutory Declaration
1978-10-27 · Other
Certificate of Incorporation
1978-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-22 | |
| (E)Ordinary resolution | Other | 1999-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-17 | |
| (E)Ordinary resolution | Other | 1996-08-17 | |
| (E)FIB - Return of allotments | Other | 1996-08-17 | |
| (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 | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-02 | |
| (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)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 | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (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 | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)Special resolution | Other | 1985-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-05 | |
| (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 | 1985-08-20 | |
| (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)Annual return | Annual Return | 1983-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-09 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-04 | |
| (E)Annual return | Annual Return | 1979-11-13 | |
| (E)Special resolution | Other | 1979-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-02 | |
| (E)Ordinary resolution | Other | 1979-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-02 | |
| (E)FIB - Return of allotments | Other | 1979-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-01 | |
| (E)Special resolution | Other | 1979-02-17 | |
| (E)FIB - Return of allotments | Other | 1979-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-27 | |
| (E)Statutory Declaration | Other | 1978-10-27 | |
| Certificate of Incorporation | Incorporation | 1978-10-27 |
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