CORE PACIFIC-YAMAICHI SECURITIES (H.K.) LIMITED — Filings & Documents (154)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-26 · Charges
(E)FM1 - Mortgage or charge details
1998-08-26 · Charges
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-23 · Name Change
(E)Special resolution for change of name
1998-02-23 · Other
Certificate of Incorporation on Change of Name
1998-02-02 · Name Change
(E)Special resolution for change of name
1998-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)Annual return
1997-08-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E) Explanatory Letter
1996-08-14 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Annual return
1995-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-08-02 · Accounts
(E)FXII - Receiver or manager's abstract
1994-08-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-12 · Other
(E)Annual return
1993-09-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-20 · Other
(E)Special resolution
1992-10-06 · Other
(E)Memorandum & Articles of Association
1992-09-28 · Memorandum & Articles
(E)Special resolution
1992-09-10 · Other
Certificate of Incorporation on Change of Name
1992-09-10 · Name Change
(E)Ordinary resolution
1992-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-27 · Other
(E)FIB - Return of allotments
1992-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)Memorandum & Articles of Association
1992-07-02 · Memorandum & Articles
(E)Statutory Declaration
1992-07-02 · Other
Certificate of Incorporation
1992-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-23 | |
| (E)Special resolution for change of name | Other | 1998-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-02 | |
| (E)Special resolution for change of name | Other | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E) Explanatory Letter | Other | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-20 | |
| (E)Special resolution | Other | 1992-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-28 | |
| (E)Special resolution | Other | 1992-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-10 | |
| (E)Ordinary resolution | Other | 1992-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-27 | |
| (E)FIB - Return of allotments | Other | 1992-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-02 | |
| (E)Statutory Declaration | Other | 1992-07-02 | |
| Certificate of Incorporation | Incorporation | 1992-07-02 |
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