BNP PARIBAS SECURITIES (ASIA) LIMITED — Filings & Documents (305)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-14 · Name Change
(E)Special resolution for change of name
1997-03-14 · Other
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-06 · Other
(E)Ordinary resolution
1996-11-06 · Other
(E)FIB - Return of allotments
1996-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-15 · Other
(E)Memorandum of satisfaction
1994-12-22 · Memorandum & Articles
(E)Ordinary resolution
1994-12-07 · Other
(E)FIB - Return of allotments
1994-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-07 · Other
(E)FI - Particulars of a contract relating to shares
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)FIB - Return of allotments
1994-05-30 · Other
(E)Ordinary resolution
1994-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-18 · Other
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)Special resolution
1994-03-31 · Other
Certificate of Incorporation on Change of Name
1994-03-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Amended document
1993-12-11 · Other
(E)Amended document
1993-12-11 · Other
(E)Annual return
1993-04-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1991-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-09 · Other
(E)Certificate of Registration of Charge
1991-04-09 · Charges
(E)Memorandum of satisfaction
1991-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-25 · Other
(E)Certificate of Registration of Charge
1990-09-25 · Charges
(E)FVIIIA - Notice of situation of minute books
1990-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-21 · Other
(E)Annual return
1990-05-11 · Annual Return
(E)Ordinary resolution
1990-03-22 · Other
(E)FIB - Return of allotments
1990-03-22 · Other
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)Memorandum of satisfaction
1990-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-06 · Other
(E)Certificate of Registration of Charge
1989-06-06 · Charges
(E)Ordinary resolution
1989-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-02 · Other
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-14 | |
| (E)Special resolution for change of name | Other | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-06 | |
| (E)Ordinary resolution | Other | 1996-11-06 | |
| (E)FIB - Return of allotments | Other | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-12-07 | |
| (E)FIB - Return of allotments | Other | 1994-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)FIB - Return of allotments | Other | 1994-05-30 | |
| (E)Ordinary resolution | Other | 1994-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)Special resolution | Other | 1994-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Amended document | Other | 1993-12-11 | |
| (E)Amended document | Other | 1993-12-11 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)Ordinary resolution | Other | 1990-03-22 | |
| (E)FIB - Return of allotments | Other | 1990-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-06 | |
| (E)Ordinary resolution | Other | 1989-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 |
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