CITIC Securities (Hong Kong) Limited — Filings & Documents (201)
Page 2 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-26 · Share Related
(E)Ordinary resolution
2003-09-26 · Other
(E)FSC1 - Return of Allotments
2003-09-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · 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
2002-06-18 · 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)
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary 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)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-25 · Name Change
(E)Special resolution for change of name
1998-03-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-02 · 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
1997-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-10 · Name Change
(E)Special resolution for change of name
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-05 · Other
(E)Resignation letter from directors or secretaries
1996-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
(E)Special resolution for change of name
1996-04-25 · Other
(E)Special resolution
1996-04-16 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-19 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1993-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Annual return
1991-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Ordinary resolution
1990-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-25 · Other
(E)FIB - Return of allotments
1990-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-02 · Other
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)Memorandum & Articles of Association
1989-10-20 · Memorandum & Articles
(E)Statutory Declaration
1989-10-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-26 | |
| (E)Ordinary resolution | Other | 2003-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (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 | 2002-06-18 | |
| (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 | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-25 | |
| (E)Special resolution for change of name | Other | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (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 | 1997-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-10 | |
| (E)Special resolution for change of name | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 | |
| (E)Special resolution for change of name | Other | 1996-04-25 | |
| (E)Special resolution | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Ordinary resolution | Other | 1990-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-25 | |
| (E)FIB - Return of allotments | Other | 1990-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-02 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-20 | |
| (E)Statutory Declaration | Other | 1989-10-20 |
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