CHINA SKY SECURITIES LIMITED — Filings & Documents (166)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1996-07-20 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-02-24 · Memorandum & Articles
(E)Annual return
1995-04-03 · Annual Return
(E)Special resolution
1995-01-19 · Other
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)Ordinary resolution
1993-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-20 · Other
(E)Certificate of Registration of Charge
1993-04-20 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-11 · Other
(E)Certificate of Registration of Charge
1992-08-11 · Charges
(E)Annual return
1992-03-17 · Annual Return
(E)FIB - Return of allotments
1991-10-30 · Other
(E)Ordinary resolution
1991-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-10 · Other
(E)Notice of registered office and any change thereof
1991-04-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-23 · Other
(E)Certificate of Registration of Charge
1990-10-23 · Charges
(E)Annual return
1989-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)Annual return
1989-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1988-01-25 · Annual Return
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-10-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1986-10-20 · Other
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Special resolution
1986-04-15 · Other
Certificate of Incorporation on Change of Name
1986-04-15 · Name Change
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-27 · Other
(E)Resignation letter from directors or secretaries
1985-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Annual return
1985-07-08 · Annual Return
(E)Annual return
1985-07-08 · Annual Return
(E)Annual return
1985-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-08 · Address Change
(E)Annual return
1982-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)Annual return
1980-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-04 · Other
(E)FIB - Return of allotments
1980-08-11 · Other
(E)FIB - Return of allotments
1980-07-31 · Other
(E)Ordinary resolution
1980-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-02 · Other
(E)Notice of registered office and any change thereof
1980-06-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-26 · Other
(E)Notice of registered office and any change thereof
1980-04-24 · Address Change
(E)Memorandum & Articles of Association
1980-03-28 · Memorandum & Articles
(E)Statutory Declaration
1980-03-28 · Other
Certificate of Incorporation
1980-03-28 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-20 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-02-24 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Special resolution | Other | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)Ordinary resolution | Other | 1993-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)FIB - Return of allotments | Other | 1991-10-30 | |
| (E)Ordinary resolution | Other | 1991-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-23 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Special resolution | Other | 1986-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)Annual return | Annual Return | 1980-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-04 | |
| (E)FIB - Return of allotments | Other | 1980-08-11 | |
| (E)FIB - Return of allotments | Other | 1980-07-31 | |
| (E)Ordinary resolution | Other | 1980-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-28 | |
| (E)Statutory Declaration | Other | 1980-03-28 | |
| Certificate of Incorporation | Incorporation | 1980-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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