Edmond de Rothschild (Suisse) S.A. — Filings & Documents (54)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2018-03-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-27 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-11-27 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-11-27 · Director/Secretary Change
(E)Amended document
2017-11-27 · Other
(E)Accounts
2017-11-27 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-10-13 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-09-22 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-07-05 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-03-14 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-03-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-07 · Name Change
(E)Accounts
2016-12-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-12-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-12-09 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-04 · Name Change
(E)Accounts
2015-12-04 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-09-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)Accounts
2015-01-29 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-29 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-07-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-07-17 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2014-07-14 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-07-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-11 · Director/Secretary Change
(E)Amended document
2014-03-17 · Other
(E)Amended document
2014-03-17 · Other
(E)Amended document
2014-03-17 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-03-17 · Director/Secretary Change
(E)Amended document
2014-01-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-03 · Other
(E)Accounts
2013-12-03 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-16 · Director/Secretary Change
(E)Amended document
2013-08-26 · Other
(E)Amended document
2013-08-26 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-08-26 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-07-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)Accounts
2013-01-04 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)Amended document
2012-02-03 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-10-27 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-10-27 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2011-10-27 · Memorandum & Articles
(E)Accounts
2011-10-27 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-10-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2018-03-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-11-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-11-27 | |
| (E)Amended document | Other | 2017-11-27 | |
| (E)Accounts | Accounts | 2017-11-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-10-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-09-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-07-05 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-03-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-03-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-07 | |
| (E)Accounts | Accounts | 2016-12-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-12-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-04 | |
| (E)Accounts | Accounts | 2015-12-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-09-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)Accounts | Accounts | 2015-01-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-29 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-07-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-07-17 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2014-07-14 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-11 | |
| (E)Amended document | Other | 2014-03-17 | |
| (E)Amended document | Other | 2014-03-17 | |
| (E)Amended document | Other | 2014-03-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-03-17 | |
| (E)Amended document | Other | 2014-01-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-03 | |
| (E)Accounts | Accounts | 2013-12-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-16 | |
| (E)Amended document | Other | 2013-08-26 | |
| (E)Amended document | Other | 2013-08-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-08-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-07-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)Accounts | Accounts | 2013-01-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)Amended document | Other | 2012-02-03 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-10-27 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-10-27 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-10-27 | |
| (E)Accounts | Accounts | 2011-10-27 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-10-27 |
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