Hao Tian International Securities Limited — Filings & Documents (137)
Page 2 of 2
(E)FIII - Notice of increase in nominal capital
1998-06-15 · Other
(E)Ordinary resolution
1998-06-15 · Other
(E)FSC1 - Return of Allotments
1998-06-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Certificate of Registration of Charge
1997-10-03 · Charges
(E)FM1 - Mortgage or charge details
1997-10-03 · Charges
(E)Annual return
1997-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-02 · Other
(E)Certificate of Registration of Charge
1996-05-02 · Charges
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-26 · Other
(E)Certificate of Registration of Charge
1994-08-26 · Charges
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-02 · Other
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)FIB - Return of allotments
1993-04-02 · Other
(E)Memorandum & Articles of Association
1993-02-23 · Memorandum & Articles
(E)Statutory Declaration
1993-02-23 · Other
Certificate of Incorporation
1993-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-15 | |
| (E)Ordinary resolution | Other | 1998-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)FIB - Return of allotments | Other | 1993-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-23 | |
| (E)Statutory Declaration | Other | 1993-02-23 | |
| Certificate of Incorporation | Incorporation | 1993-02-23 |
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