SG SECURITIES (HK) LIMITED — Filings & Documents (303)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Special resolution for change of name
1995-01-26 · Other
Certificate of Incorporation on Change of Name
1995-01-26 · Name Change
(E)Amended document
1994-12-20 · Other
(E)Amended document
1994-12-20 · Other
(E)Amended document
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Ordinary resolution
1994-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-25 · Other
(E)FIB - Return of allotments
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-10 · Other
(E)Annual return
1994-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-11 · Other
(E)Ordinary resolution
1993-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-08 · Other
(E)Certificate of Registration of Charge
1993-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Annual return
1993-02-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-15 · Other
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)FIB - Return of allotments
1990-09-22 · Other
(E)Ordinary resolution
1990-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1988-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Special resolution
1986-11-28 · Other
Certificate of Incorporation on Change of Name
1986-11-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)Annual return
1986-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Ordinary resolution
1986-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-04 · Other
(E)FIB - Return of allotments
1986-08-04 · Other
(E)Ordinary resolution
1986-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-02 · Other
(E)FIB - Return of allotments
1986-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-28 · Address Change
(E)Special resolution
1984-09-21 · Other
Certificate of Incorporation on Change of Name
1984-09-21 · Name Change
(E)Notice of registered office and any change thereof
1984-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Special resolution for change of name | Other | 1995-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-26 | |
| (E)Amended document | Other | 1994-12-20 | |
| (E)Amended document | Other | 1994-12-20 | |
| (E)Amended document | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Ordinary resolution | Other | 1994-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-25 | |
| (E)FIB - Return of allotments | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-11 | |
| (E)Ordinary resolution | Other | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)FIB - Return of allotments | Other | 1990-09-22 | |
| (E)Ordinary resolution | Other | 1990-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Special resolution | Other | 1986-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Ordinary resolution | Other | 1986-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-04 | |
| (E)FIB - Return of allotments | Other | 1986-08-04 | |
| (E)Ordinary resolution | Other | 1986-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-02 | |
| (E)FIB - Return of allotments | Other | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-28 | |
| (E)Special resolution | Other | 1984-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 |
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