SOUTHWEST SECURITIES (HK) BROKERAGE LIMITED — Filings & Documents (161)
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(E)FSC1 - Return of Allotments
2002-07-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)Amended document
2002-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-28 · Charges
(E)FM1 - Mortgage or charge details
2002-03-28 · Charges
(E)Agreement or contract
2002-03-01 · Other
(E)FSC1 - Return of Allotments
2002-03-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-04 · Share Related
(E)Special resolution
2002-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)Certificate of Registration of Charge
2000-04-13 · Charges
(E)FM1 - Mortgage or charge details
2000-04-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-24 · Share Related
(E)FSC1 - Return of Allotments
2000-03-24 · Share Related
(E)Ordinary resolution
2000-03-24 · Other
(E)Reprint of Memorandum & Articles of Association
2000-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-26 · Share Related
(E)FSC1 - Return of Allotments
1999-03-26 · Share Related
(E)Ordinary resolution
1999-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-28 · Share Related
(E)Ordinary resolution
1997-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)Ordinary resolution
1995-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-24 · Other
(E)FIB - Return of allotments
1995-02-24 · Other
(E)Ordinary resolution
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Special resolution
1994-01-25 · Other
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)FIB - Return of allotments
1993-07-19 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-01 · Other
(E)Ordinary resolution
1993-07-01 · Other
(E)Memorandum & Articles of Association
1993-06-03 · Memorandum & Articles
(E)Statutory Declaration
1993-06-03 · Other
Certificate of Incorporation
1993-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)Amended document | Other | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-28 | |
| (E)Agreement or contract | Other | 2002-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-04 | |
| (E)Special resolution | Other | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-24 | |
| (E)Ordinary resolution | Other | 2000-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-26 | |
| (E)Ordinary resolution | Other | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-28 | |
| (E)Ordinary resolution | Other | 1997-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Ordinary resolution | Other | 1995-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-24 | |
| (E)FIB - Return of allotments | Other | 1995-02-24 | |
| (E)Ordinary resolution | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Special resolution | Other | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)FIB - Return of allotments | Other | 1993-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-01 | |
| (E)Ordinary resolution | Other | 1993-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-03 | |
| (E)Statutory Declaration | Other | 1993-06-03 | |
| Certificate of Incorporation | Incorporation | 1993-06-03 |
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