FIRST SECURITIES (HK) LIMITED — Filings & Documents (268)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-24 · Other
(E)Annual return
1991-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)Annual return
1990-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1989-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Special resolution
1989-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Annual return
1988-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-22 · Other
(E)Certificate of Registration of Charge
1988-01-22 · Charges
(E)Ordinary resolution
1988-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-20 · Other
(E)FIB - Return of allotments
1988-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-15 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Ordinary resolution
1984-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-19 · Other
(E)Notice of registered office and any change thereof
1984-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-24 · Other
(E)Annual return
1983-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)Statutory Declaration
1982-03-03 · Other
(E)Amended document
1982-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-06 · Other
(E)Annual return
1981-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-17 · Other
(E)Notice of registered office and any change thereof
1980-03-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-02 · Other
(E)Notice of registered office and any change thereof
1980-02-02 · Address Change
(E)FIB - Return of allotments
1980-02-02 · Other
(E)Memorandum & Articles of Association
1979-10-26 · Memorandum & Articles
(E)Statutory Declaration
1979-10-26 · Other
Certificate of Incorporation
1979-10-26 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Special resolution | Other | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-22 | |
| (E)Ordinary resolution | Other | 1988-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)FIB - Return of allotments | Other | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Ordinary resolution | Other | 1984-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-24 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)Statutory Declaration | Other | 1982-03-03 | |
| (E)Amended document | Other | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-06 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-02 | |
| (E)FIB - Return of allotments | Other | 1980-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-26 | |
| (E)Statutory Declaration | Other | 1979-10-26 | |
| Certificate of Incorporation | Incorporation | 1979-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-26 |
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