SDHG International Securities Limited — Filings & Documents (137)
Page 2 of 2
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-27 · Share Related
(E)Memorandum of satisfaction
2000-10-10 · Memorandum & Articles
(E)Amended document
2000-05-30 · Other
(E)Amended document
2000-05-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-16 · Share Related
(E)Ordinary resolution
2000-05-16 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-07 · Annual Return
(E)Certificate of Registration of Charge
1997-09-15 · Charges
(E)FM1 - Mortgage or charge details
1997-09-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E) Explanatory Letter
1997-04-04 · Other
(E)Amended document
1997-04-04 · Other
(E)FIB - Return of allotments
1997-04-04 · Other
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)Special resolution
1995-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-19 · Other
(E)Ordinary resolution
1995-08-19 · Other
(E)Notice of registered office and any change thereof
1995-07-24 · Address Change
(E)Annual return
1995-01-23 · Annual Return
(E)Special resolution
1994-04-28 · Other
Certificate of Incorporation on Change of Name
1994-04-28 · Name Change
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-08-26 · Director/Secretary Change
(E)Annual return
1992-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-04 · Address Change
(E)Memorandum & Articles of Association
1991-01-15 · Memorandum & Articles
(E)Statutory Declaration
1991-01-15 · Other
Certificate of Incorporation
1991-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-10 | |
| (E)Amended document | Other | 2000-05-30 | |
| (E)Amended document | Other | 2000-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-16 | |
| (E)Ordinary resolution | Other | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E) Explanatory Letter | Other | 1997-04-04 | |
| (E)Amended document | Other | 1997-04-04 | |
| (E)FIB - Return of allotments | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Special resolution | Other | 1995-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-19 | |
| (E)Ordinary resolution | Other | 1995-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Special resolution | Other | 1994-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-26 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-15 | |
| (E)Statutory Declaration | Other | 1991-01-15 | |
| Certificate of Incorporation | Incorporation | 1991-01-15 |
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