Credit Suisse (Hong Kong) Limited — Filings & Documents (296)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary 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
2002-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)Notice of transfer of mortgage
2001-03-13 · Other
(E)Amended document
2000-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-25 · Share Related
(E)Ordinary resolution
1999-10-25 · Other
(E)FSC1 - Return of Allotments
1999-10-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-12-31 · Name Change
(E)Special resolution for change of name
1996-12-31 · Other
(E)Reprint of Memorandum & Articles of Association
1996-11-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
(E)Special resolution
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)Resignation letter from directors or secretaries
1995-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Special resolution
1994-06-15 · Other
(E)Annual return
1994-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-07 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Special resolution
1993-01-15 · Other
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-05 · Annual Return
(E)Annual return
1990-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)Resignation letter from directors or secretaries
1990-06-30 · Other
(E)Resignation letter from directors or secretaries
1990-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)Annual return
1989-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)Special resolution
1989-06-02 · Other
Certificate of Incorporation on Change of Name
1989-06-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-10 · Other
(E)Ordinary resolution
1988-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-28 · Other
(E)Memorandum & Articles of Association
1988-03-22 · Memorandum & Articles
(E)Statutory Declaration
1988-03-22 · Other
Certificate of Incorporation
1988-03-22 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (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 | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)Notice of transfer of mortgage | Other | 2001-03-13 | |
| (E)Amended document | Other | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-25 | |
| (E)Ordinary resolution | Other | 1999-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-31 | |
| (E)Special resolution for change of name | Other | 1996-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 | |
| (E)Special resolution | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Special resolution | Other | 1994-06-15 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Special resolution | Other | 1993-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-05 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)Special resolution | Other | 1989-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-06-10 | |
| (E)Ordinary resolution | Other | 1988-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-22 | |
| (E)Statutory Declaration | Other | 1988-03-22 | |
| Certificate of Incorporation | Incorporation | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 |
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