UOB KAY HIAN FUTURES (HONG KONG) LIMITED — Filings & Documents (246)
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(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)Reprint of Articles of Association
2002-10-30 · Annual Return
(E)Reprint of Articles of Association
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-13 · Share Related
(E)Ordinary resolution
2002-09-13 · Other
(E)Ordinary resolution
2002-09-13 · Other
(E)FSC1 - Return of Allotments
2002-09-13 · Share Related
(E)FSC1 - Return of Allotments
2002-09-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-19 · Name Change
Certificate of Incorporation on Change of Name
2002-04-19 · Name Change
(E)Special resolution for change of name
2002-04-19 · Other
(E)Special resolution for change of name
2002-04-19 · Other
Certificate of Incorporation on Change of Name
2001-09-12 · Name Change
Certificate of Incorporation on Change of Name
2001-09-12 · Name Change
(E)Special resolution for change of name
2001-09-12 · Other
(E)Special resolution for change of name
2001-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-13 · Other
(E)FR2 - Notification of Location of Registers
2001-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)Special resolution
2001-05-29 · Other
(E)Special resolution
2001-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-10-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-13 | |
| (E)Ordinary resolution | Other | 2002-09-13 | |
| (E)Ordinary resolution | Other | 2002-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-19 | |
| (E)Special resolution for change of name | Other | 2002-04-19 | |
| (E)Special resolution for change of name | Other | 2002-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-12 | |
| (E)Special resolution for change of name | Other | 2001-09-12 | |
| (E)Special resolution for change of name | Other | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)Special resolution | Other | 2001-05-29 | |
| (E)Special resolution | Other | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 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 | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1994-01-22 |
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