YUE XIU SECURITIES COMPANY LIMITED — Filings & Documents (163)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)Certificate of Registration of Charge
2003-08-06 · Charges
(E)FM1 - Mortgage or charge details
2003-08-06 · Charges
(E)Amended document
2003-07-25 · Other
(E)Memorandum of satisfaction
2003-06-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)FR2 - Notification of Location of Registers
2002-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-24 · Charges
(E)Certificate of Registration of Charge
2000-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)Certificate of Registration of Charge
1998-12-16 · Charges
(E)Memorandum of satisfaction
1998-12-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-01 · Name Change
(E)Special resolution for change of name
1997-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-25 · Address Change
(E)Annual return
1996-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-15 · Other
(E)Certificate of Registration of Charge
1996-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)FIB - Return of allotments
1995-07-03 · Other
(E)Ordinary resolution
1995-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-29 · Other
(E)Special resolution
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)Annual return
1994-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Ordinary resolution
1993-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-28 · Other
(E)Special resolution
1993-05-06 · Other
Certificate of Incorporation on Change of Name
1993-05-06 · Name Change
(E)Ordinary resolution
1992-11-30 · Other
(E)FIB - Return of allotments
1992-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-27 · Memorandum & Articles
(E)Statutory Declaration
1992-08-27 · Other
Certificate of Incorporation
1992-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-06 | |
| (E)Amended document | Other | 2003-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-01 | |
| (E)Special resolution for change of name | Other | 1997-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FIB - Return of allotments | Other | 1995-07-03 | |
| (E)Ordinary resolution | Other | 1995-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-29 | |
| (E)Special resolution | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Ordinary resolution | Other | 1993-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)FIB - Return of allotments | Other | 1993-06-28 | |
| (E)Special resolution | Other | 1993-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-06 | |
| (E)Ordinary resolution | Other | 1992-11-30 | |
| (E)FIB - Return of allotments | Other | 1992-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-27 | |
| (E)Statutory Declaration | Other | 1992-08-27 | |
| Certificate of Incorporation | Incorporation | 1992-08-27 |
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