CGS International Securities Hong Kong Limited — Filings & Documents (238)
Page 3 of 3
(E)Annual return
1995-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Ordinary resolution
1993-11-24 · Other
(E)Annual return
1993-10-25 · Annual Return
(E)Ordinary resolution
1992-12-21 · Other
(E)FIB - Return of allotments
1992-12-21 · Other
(E)Ordinary resolution
1992-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Annual return
1992-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Ordinary resolution
1991-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-04 · Other
(E)FIB - Return of allotments
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Special resolution
1991-04-04 · Other
Certificate of Incorporation on Change of Name
1991-04-04 · Name Change
(E)FIB - Return of allotments
1991-04-04 · Other
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)Resignation letter from directors or secretaries
1991-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)FIB - Return of allotments
1991-02-21 · Other
(E)Ordinary resolution
1991-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Special resolution
1991-01-29 · Other
Certificate of Incorporation on Change of Name
1991-01-29 · Name Change
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)Memorandum & Articles of Association
1990-11-02 · Memorandum & Articles
(E)Statutory Declaration
1990-11-02 · Other
Certificate of Incorporation
1990-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Ordinary resolution | Other | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)Ordinary resolution | Other | 1992-12-21 | |
| (E)FIB - Return of allotments | Other | 1992-12-21 | |
| (E)Ordinary resolution | Other | 1992-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Ordinary resolution | Other | 1991-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-04 | |
| (E)FIB - Return of allotments | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Special resolution | Other | 1991-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-04 | |
| (E)FIB - Return of allotments | Other | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)FIB - Return of allotments | Other | 1991-02-21 | |
| (E)Ordinary resolution | Other | 1991-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Special resolution | Other | 1991-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-02 | |
| (E)Statutory Declaration | Other | 1990-11-02 | |
| Certificate of Incorporation | Incorporation | 1990-11-02 |
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