HSBC BROKING SECURITIES (HONG KONG) LIMITED — Filings & Documents (192)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-09-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-14 · Other
(E)Annual return
1994-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Special resolution
1994-01-03 · Other
Certificate of Incorporation on Change of Name
1994-01-03 · Name Change
(E)Ordinary resolution
1993-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-20 · Other
(E)FIB - Return of allotments
1993-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Annual return
1993-05-07 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Annual return
1992-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Special resolution
1992-01-02 · Other
Certificate of Incorporation on Change of Name
1992-01-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Annual return
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Ordinary resolution
1990-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-22 · Other
(E)FIB - Return of allotments
1990-05-22 · Other
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-03 · Annual Return
(E)Annual return
1989-05-10 · Annual Return
(E)Special resolution
1989-04-06 · Other
(E)Resignation letter from directors or secretaries
1988-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Annual return
1988-05-25 · Annual Return
(E)Special resolution
1988-03-18 · Other
Certificate of Incorporation on Change of Name
1988-03-18 · Name Change
(E)Resignation letter from directors or secretaries
1988-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Annual return
1987-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)Annual return
1987-03-13 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-15 · Other
(E)Ordinary resolution
1986-12-26 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-26 · Other
(E)Annual return
1986-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-29 · Other
(E)Resignation letter from directors or secretaries
1986-04-29 · Other
(E)Resignation letter from directors or secretaries
1986-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)Annual return
1986-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-05 · Address Change
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)FIB - Return of allotments
1983-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)Notice of registered office and any change thereof
1983-10-22 · Address Change
(E)Notice of registered office and any change thereof
1983-09-16 · Address Change
(E)Memorandum & Articles of Association
1983-09-08 · Memorandum & Articles
(E)Statutory Declaration
1983-09-08 · Other
Certificate of Incorporation
1983-09-08 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Special resolution | Other | 1994-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1993-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-20 | |
| (E)FIB - Return of allotments | Other | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Special resolution | Other | 1992-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Ordinary resolution | Other | 1990-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-22 | |
| (E)FIB - Return of allotments | Other | 1990-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-03 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Special resolution | Other | 1989-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)Special resolution | Other | 1988-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FIB - Return of allotments | Other | 1987-01-15 | |
| (E)Ordinary resolution | Other | 1986-12-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-26 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)FIB - Return of allotments | Other | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-08 | |
| (E)Statutory Declaration | Other | 1983-09-08 | |
| Certificate of Incorporation | Incorporation | 1983-09-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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