HAITONG INTERNATIONAL FUTURES LIMITED — Filings & Documents (192)
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(E)Resignation letter from directors or secretaries
2000-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-25 · Share Related
(E)Ordinary resolution
1999-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-07 · Annual Return
(E)FIB - Return of allotments
1996-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-19 · Other
(E)Ordinary resolution
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Ordinary resolution
1995-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-25 · Other
(E)Ordinary resolution
1995-05-25 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)FIB - Return of allotments
1995-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-30 · Name Change
(E)Special resolution for change of name
1995-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)FIB - Return of allotments
1993-09-24 · Other
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E)Ordinary resolution
1993-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-17 · Other
(E)FIB - Return of allotments
1993-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1992-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)Annual return
1989-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)Special resolution
1988-08-12 · Other
Certificate of Incorporation on Change of Name
1988-08-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Ordinary resolution
1988-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-21 · Other
(E)FIB - Return of allotments
1988-03-21 · Other
(E)Annual return
1987-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Special resolution
1986-08-15 · Other
Certificate of Incorporation on Change of Name
1986-08-15 · Name Change
(E)Ordinary resolution
1986-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-21 · Other
(E)Special resolution
1986-07-11 · Other
(E)Special resolution
1986-07-11 · Other
(E)FIB - Return of allotments
1986-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-09 · Other
(E)Notice of registered office and any change thereof
1986-06-09 · Address Change
(E)Memorandum & Articles of Association
1986-04-15 · Memorandum & Articles
(E)Statutory Declaration
1986-04-15 · Other
Certificate of Incorporation
1986-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-25 | |
| (E)Ordinary resolution | Other | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FIB - Return of allotments | Other | 1996-08-19 | |
| (E)Ordinary resolution | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Ordinary resolution | Other | 1995-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-25 | |
| (E)Ordinary resolution | Other | 1995-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FIB - Return of allotments | Other | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E)Ordinary resolution | Other | 1993-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-17 | |
| (E)FIB - Return of allotments | Other | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Special resolution | Other | 1988-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1988-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-21 | |
| (E)FIB - Return of allotments | Other | 1988-03-21 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Special resolution | Other | 1986-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-15 | |
| (E)Ordinary resolution | Other | 1986-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-21 | |
| (E)Special resolution | Other | 1986-07-11 | |
| (E)Special resolution | Other | 1986-07-11 | |
| (E)FIB - Return of allotments | Other | 1986-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-15 | |
| (E)Statutory Declaration | Other | 1986-04-15 | |
| Certificate of Incorporation | Incorporation | 1986-04-15 |
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