DBS VICKERS SECURITIES (HONG KONG) LIMITED — Filings & Documents (218)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-29 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-10-06 · Other
(E)Ordinary resolution
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-31 · Other
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-10 · Director/Secretary Change
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Amended document
1995-12-20 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-02 · Other
(E)Amended document
1995-05-13 · Other
(E)FIB - Return of allotments
1995-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-14 · Other
(E)Ordinary resolution
1994-12-14 · Other
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-12 · Other
(E)Annual return
1994-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Ordinary resolution
1993-07-02 · Other
(E)FIB - Return of allotments
1993-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)Annual return
1993-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Ordinary resolution
1991-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-07 · Other
(E)FIB - Return of allotments
1991-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-28 · Other
(E)Annual return
1991-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-07-14 · Annual Return
(E)Memorandum of satisfaction
1989-08-10 · Memorandum & Articles
(E)Annual return
1989-04-08 · Annual Return
(E)Special resolution
1989-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1989-01-16 · Name Change
(E)Ordinary resolution
1989-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-16 · Other
(E)FIB - Return of allotments
1989-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)FIB - Return of allotments
1988-07-08 · Other
(E)Ordinary resolution
1988-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Annual return
1988-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-20 · Other
(E)Certificate of Registration of Charge
1987-11-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-06 | |
| (E)Ordinary resolution | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Amended document | Other | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-02 | |
| (E)Amended document | Other | 1995-05-13 | |
| (E)FIB - Return of allotments | Other | 1995-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-14 | |
| (E)Ordinary resolution | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Ordinary resolution | Other | 1993-07-02 | |
| (E)FIB - Return of allotments | Other | 1993-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Ordinary resolution | Other | 1991-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-07 | |
| (E)FIB - Return of allotments | Other | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-04-08 | |
| (E)Special resolution | Other | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-16 | |
| (E)Ordinary resolution | Other | 1989-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)FIB - Return of allotments | Other | 1988-07-08 | |
| (E)Ordinary resolution | Other | 1988-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-13 |
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