HSBC SECURITIES BROKERS (ASIA) LIMITED — Filings & Documents (191)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)Special resolution
2003-01-29 · Other
(E)Reprint of Memorandum & Articles of Association
2003-01-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)Amended document
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
Certificate of Incorporation on Change of Name
1999-09-22 · Name Change
(E)Special resolution for change of name
1999-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Amended document
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E) Explanatory Letter
1998-05-15 · Other
(E)Amended document
1998-05-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
(E)Resignation letter from directors or secretaries
1998-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-13 · Other
(E)FR2 - Notification of Location of Registers
1997-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-26 · Name Change
(E)Special resolution for change of name
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1995-08-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-07 · Other
(E)Resignation letter from directors or secretaries
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Ordinary resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-13 · Director/Secretary Change
(E)Ordinary resolution
1994-03-30 · Other
(E)FIB - Return of allotments
1994-03-29 · Other
(E)Notice of registered office and any change thereof
1994-03-26 · Address Change
(E)Ordinary resolution
1994-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-26 · Other
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
(E)Statutory Declaration
1993-07-08 · Other
Certificate of Incorporation
1993-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)Special resolution | Other | 2003-01-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)Amended document | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-22 | |
| (E)Special resolution for change of name | Other | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Amended document | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E) Explanatory Letter | Other | 1998-05-15 | |
| (E)Amended document | Other | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-26 | |
| (E)Special resolution for change of name | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Ordinary resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-13 | |
| (E)Ordinary resolution | Other | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-26 | |
| (E)Ordinary resolution | Other | 1994-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 | |
| (E)Statutory Declaration | Other | 1993-07-08 | |
| Certificate of Incorporation | Incorporation | 1993-07-08 |
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