China Financial Services Holdings Limited — Filings & Documents (363)
Page 3 of 4
(E)FM1 - Mortgage or charge details
2003-01-16 · Charges
(E)Notification under Cap.396
2003-01-15 · Other
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)Copy of notice of resignation of auditor
2002-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)Accounts / Financial Statements
2002-06-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-11 · Charges
(E)FM1 - Mortgage or charge details
2002-04-11 · Charges
(E)Certificate of Registration of Charge
2002-03-12 · Charges
(E)FM1 - Mortgage or charge details
2002-03-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)Accounts / Financial Statements
2001-06-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)Accounts / Financial Statements
2000-07-18 · Accounts
(E)FSC1 - Return of Allotments
2000-06-15 · Share Related
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)Notification under Cap.396
2000-06-14 · Other
(E)Ordinary resolution
2000-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-27 · Charges
(E)FM1 - Mortgage or charge details
1999-10-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)Accounts / Financial Statements
1999-07-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Ordinary resolution
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-09 · Share Related
(E)Ordinary resolution
1999-02-05 · Other
(E)FSC1 - Return of Allotments
1998-12-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)Amended document
1998-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)Amended document
1998-07-21 · Other
(E)Amended document
1998-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Accounts / Financial Statements
1998-07-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-23 · Share Related
(E)Ordinary resolution
1998-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-20 · Share Related
(E)Amended document
1998-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Accounts / Financial Statements
1997-10-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Ordinary resolution
1997-10-06 · Other
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-16 · Other
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)Authorization letter for registration of a prospectus
1997-02-03 · Other
(E)Prospectus
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)Accounts / Financial Statements
1996-10-03 · Accounts
(E)Special resolution
1996-09-11 · Other
(E)Ordinary resolution
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1996-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-16 | |
| (E)Notification under Cap.396 | Other | 2003-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)Notification under Cap.396 | Other | 2000-06-14 | |
| (E)Ordinary resolution | Other | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Ordinary resolution | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-09 | |
| (E)Ordinary resolution | Other | 1999-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)Amended document | Other | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)Amended document | Other | 1998-07-21 | |
| (E)Amended document | Other | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-23 | |
| (E)Ordinary resolution | Other | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-20 | |
| (E)Amended document | Other | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Ordinary resolution | Other | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)FIB - Return of allotments | Other | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)FIB - Return of allotments | Other | 1997-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-02-03 | |
| (E)Prospectus | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-03 | |
| (E)Special resolution | Other | 1996-09-11 | |
| (E)Ordinary resolution | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-08-16 |
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