Finet Securities Limited — Filings & Documents (230)
Page 2 of 3
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-31 · Name Change
Certificate of Change of Name
2010-05-31 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-01 · Address Change
(E)FSC1 - Return of Allotments
2009-07-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-22 · Share Related
(E)FSC1 - Return of Allotments
2006-02-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-01-19 · Name Change
Certificate of Change of Name
2006-01-19 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-30 · Share Related
(E)FSC1 - Return of Allotments
1999-04-30 · Share Related
(E)Ordinary resolution
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Amended document
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-26 · Name Change
(E)Special resolution for change of name
1997-02-26 · Other
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-10-07 · Other
(E)Ordinary resolution
1996-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-07 · Other
(E)Resignation letter from directors or secretaries
1996-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-07 · Other
(E)Resignation letter from directors or secretaries
1996-10-07 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-04 · Address Change
Certificate of Incorporation on Change of Name
1995-08-03 · Name Change
(E)Special resolution for change of name
1995-08-03 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-31 | |
| Certificate of Change of Name | Name Change | 2010-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-19 | |
| Certificate of Change of Name | Name Change | 2006-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-30 | |
| (E)Ordinary resolution | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Amended document | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-26 | |
| (E)Special resolution for change of name | Other | 1997-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-07 | |
| (E)Ordinary resolution | Other | 1996-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)FIB - Return of allotments | Other | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-03 | |
| (E)Special resolution for change of name | Other | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 |
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