China Financial Services Holdings Limited — Filings & Documents (363)
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(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)Amended document
2014-06-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-27 · Share Related
(E)FSC1 - Return of Allotments
2013-11-29 · Share Related
(E)FSC1 - Return of Allotments
2013-09-30 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-09-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-09-12 · Share Related
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)Accounts / Financial Statements
2013-07-05 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-04-26 · Charges
(E)Certificate of Registration of Charge
2013-04-26 · Charges
(E)FSC1 - Return of Allotments
2013-04-10 · Share Related
(E)FSC1 - Return of Allotments
2013-03-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)Accounts / Financial Statements
2012-07-12 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-12 · Other
(E)Amended document
2012-06-25 · Other
(E)Reprint of Memorandum & Articles of Association
2012-06-13 · Memorandum & Articles
(E)Special resolution
2012-06-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-07-07 · Name Change
Certificate of Change of Name
2011-07-07 · Name Change
(E)FSC1 - Return of Allotments
2011-06-20 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-02 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)Accounts / Financial Statements
2011-06-02 · Accounts
(E)FSC1 - Return of Allotments
2011-04-20 · Share Related
(E)FSC1 - Return of Allotments
2010-10-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)Accounts / Financial Statements
2010-07-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)Accounts / Financial Statements
2009-08-03 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-08 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)Accounts / Financial Statements
2008-07-08 · Accounts
(E)FSC1 - Return of Allotments
2008-02-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-04 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-29 · Share Related
(E)FSC1 - Return of Allotments
2007-07-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)Accounts / Financial Statements
2007-07-04 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-04 · Other
(E)FSC1 - Return of Allotments
2007-06-27 · Share Related
(E)FSC1 - Return of Allotments
2007-06-20 · Share Related
(E)FSC1 - Return of Allotments
2007-06-20 · Share Related
(E)FSC1 - Return of Allotments
2007-06-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)Accounts / Financial Statements
2006-06-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)Special resolution
2006-05-26 · Other
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-01-25 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)Accounts / Financial Statements
2005-06-15 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)Accounts / Financial Statements
2004-08-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-08-12 · Other
(E)FSC1 - Return of Allotments
2004-07-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)Special resolution
2004-06-18 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-18 · Memorandum & Articles
(E)Authorization letter for registration of a prospectus
2004-06-10 · Other
(E)Prospectus
2004-06-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)Accounts / Financial Statements
2003-06-13 · Accounts
(E)FSC1 - Return of Allotments
2003-06-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)Amended document | Other | 2014-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-09-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-12 | |
| (E)Amended document | Other | 2012-06-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-13 | |
| (E)Special resolution | Other | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-07 | |
| Certificate of Change of Name | Name Change | 2011-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)Special resolution | Other | 2006-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-01-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)Special resolution | Other | 2004-06-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-06-10 | |
| (E)Prospectus | Other | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-16 |
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