Commerz Securities Hong Kong Limited — Filings & Documents (228)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Special resolution
1990-12-31 · Other
Certificate of Incorporation on Change of Name
1990-12-31 · Name Change
(E)Annual return
1990-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-02 · Other
(E)Ordinary resolution
1990-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1989-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Annual return
1988-06-08 · Annual Return
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-01 · Other
(E)Ordinary resolution
1986-07-09 · Other
(E)FIB - Return of allotments
1986-06-10 · Other
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Special resolution | Other | 1990-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FIB - Return of allotments | Other | 1990-05-02 | |
| (E)Ordinary resolution | Other | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-01 | |
| (E)Ordinary resolution | Other | 1986-07-09 | |
| (E)FIB - Return of allotments | Other | 1986-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 |
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