CHINA MERCHANTS SECURITIES (HK) CO., LIMITED — Filings & Documents (257)
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(E)Certificate of Registration of Charge
2013-10-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)Accounts / Financial Statements
2013-07-15 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-05-14 · Charges
(E)Certificate of Registration of Charge
2013-05-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-11-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-07-04 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)Accounts / Financial Statements
2012-04-19 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-21 · Director/Secretary Change
(E)Statement in lieu of prospectus
2011-10-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-28 · Director/Secretary Change
(E)Special resolution
2011-09-28 · Other
(E)Reprint of Memorandum & Articles of Association
2011-09-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-09-06 · Charges
(E)Certificate of Registration of Charge
2011-09-06 · Charges
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)FSC1 - Return of Allotments
2011-04-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-06-29 · Memorandum & Articles
(E)Special resolution
2010-06-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-21 · Share Related
(E)FSC1 - Return of Allotments
2010-04-21 · Share Related
(E)FSC1 - Return of Allotments
2010-04-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-18 · Charges
(E)Certificate of Registration of Charge
2008-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-11 · Share Related
(E)FSC1 - Return of Allotments
2006-09-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-25 · Share Related
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
Certificate of Change of Name
2004-06-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-18 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-17 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)Certificate of Registration of Charge
2001-05-29 · Charges
(E)Certificate of Registration of Charge
2001-05-29 · Charges
(E)FM1 - Mortgage or charge details
2001-05-29 · Charges
(E)FM1 - Mortgage or charge details
2001-05-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)Special resolution for change of name
2000-08-16 · Other
Certificate of Incorporation on Change of Name
2000-08-16 · Name Change
(E)FSC1 - Return of Allotments
2000-07-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-19 · Share Related
(E)Ordinary resolution
2000-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 2012-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-21 | |
| (E)Statement in lieu of prospectus | Other | 2011-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-28 | |
| (E)Special resolution | Other | 2011-09-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-29 | |
| (E)Special resolution | Other | 2010-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| Certificate of Change of Name | Name Change | 2004-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-19 | |
| (E)Ordinary resolution | Other | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 |
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