HSBC BROKING FUTURES (HONG KONG) LIMITED — Filings & Documents (160)
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(E)FR2 - Notification of Location of Registers
1998-04-17 · Other
(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)
1997-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(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)FVIII(ii) - Annual return by certificate of no change
1996-09-13 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1993-06-07 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Annual return
1992-05-22 · Annual Return
(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
1991-06-27 · Director/Secretary Change
(E)Annual return
1991-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)Annual return
1990-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(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)Ordinary resolution
1989-11-10 · Other
(E)FIB - Return of allotments
1989-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)Annual return
1989-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-22 · Other
(E)Annual return
1988-05-12 · Annual Return
(E)Ordinary resolution
1988-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-22 · Other
(E)FIB - Return of allotments
1988-03-22 · Other
(E)Annual return
1987-05-22 · Annual Return
(E)FIB - Return of allotments
1986-10-27 · Other
(E)Ordinary resolution
1986-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-04 · Director/Secretary Change
(E)Special resolution
1986-04-30 · Other
(E)Special resolution
1986-04-15 · Other
Certificate of Incorporation on Change of Name
1986-04-15 · Name Change
(E)Annual return
1986-04-12 · Annual Return
(E)Annual return
1986-04-12 · Annual Return
(E)Special resolution
1986-04-12 · Other
(E)Notice of registered office and any change thereof
1986-03-05 · Address Change
(E)Notice of registered office and any change thereof
1984-08-11 · Address Change
(E)Memorandum & Articles of Association
1984-08-07 · Memorandum & Articles
(E)Statutory Declaration
1984-08-07 · Other
Certificate of Incorporation
1984-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-17 | |
| (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 | 1997-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (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)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (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 | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (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)Ordinary resolution | Other | 1989-11-10 | |
| (E)FIB - Return of allotments | Other | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)Ordinary resolution | Other | 1988-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-22 | |
| (E)FIB - Return of allotments | Other | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)FIB - Return of allotments | Other | 1986-10-27 | |
| (E)Ordinary resolution | Other | 1986-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-04 | |
| (E)Special resolution | Other | 1986-04-30 | |
| (E)Special resolution | Other | 1986-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-04-12 | |
| (E)Annual return | Annual Return | 1986-04-12 | |
| (E)Special resolution | Other | 1986-04-12 | |
| (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 | 1984-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-07 | |
| (E)Statutory Declaration | Other | 1984-08-07 | |
| Certificate of Incorporation | Incorporation | 1984-08-07 |
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