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Celestial Asia Securities Holdings Limited — Filings & Documents (240)

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(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2008-03-03 · Other

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2007-12-19 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2007-12-19 · Director/Secretary Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2007-09-10 · Other

(E)FARF1 - Annual Return of an oversea company

2007-06-21 · Annual Return

(E)Accounts

2007-06-21 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2006-12-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2006-11-01 · Director/Secretary Change

(E)Prospectus

2006-10-31 · Other

(E)Authorization letter for registration of a prospectus

2006-10-31 · Other

(E)Amended document

2006-09-08 · Other

(E)FARF1 - Annual Return of an oversea company

2006-06-05 · Annual Return

(E)Accounts

2006-06-05 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2006-05-03 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

2006-05-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2005-10-04 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2005-06-03 · Annual Return

(E)Accounts

2005-06-03 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2005-05-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2005-03-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-11-26 · Director/Secretary Change

(E)Amended document

2004-11-26 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2004-07-30 · Director/Secretary Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2004-06-11 · Other

(E)FARF1 - Annual Return of an oversea company

2004-06-07 · Annual Return

(E)Accounts

2004-06-07 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2004-05-20 · Director/Secretary Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2004-02-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-30 · Director/Secretary Change

(E)Accounts

2003-05-06 · Accounts

(E)FARF1 - Annual Return of an oversea company

2003-05-06 · Annual Return

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2003-04-11 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2003-04-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-25 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2002-05-28 · Annual Return

(E)Accounts

2002-05-28 · Accounts

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2002-05-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-07 · Director/Secretary Change

(E)FF2 - Change of Address of an Oversea Company

2001-06-14 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-30 · Director/Secretary Change

(E)Accounts

2001-05-22 · Accounts

(E)FARF1 - Annual Return of an oversea company

2001-05-22 · Annual Return

(E)Prospectus

2001-04-02 · Other

(E)Authorization letter for registration of a prospectus

2001-04-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-25 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2000-09-25 · Annual Return

(E)Accounts

2000-09-25 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-29 · Director/Secretary Change

(E)Prospectus

2000-07-07 · Other

(E)Authorization letter for registration of a prospectus

2000-07-07 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-13 · Director/Secretary Change

(E)Memorandum of Appointment or Power of Attorney

1999-10-16 · Memorandum & Articles

(E)FF3 - Notification of Changes of Authorized Representatives

1999-10-16 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-15 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-17 · Director/Secretary Change

(E)Amended document

1999-09-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-04 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

1999-05-28 · Annual Return

(E)Accounts

1999-05-28 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-23 · Director/Secretary Change

(E)FF2 - Change of Address of an Oversea Company

1998-10-05 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-23 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

1998-08-27 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-16 · Director/Secretary Change

(E)Annual return

1998-07-13 · Annual Return

(E)Accounts

1998-07-13 · Accounts

Certificate of Registration of Change of Name of an Oversea Company

1998-06-30 · Name Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

1998-06-30 · Other

(E)FF5 - Return of change in the corporate name of an oversea company

1998-06-30 · Other

(E)Prospectus

1998-06-25 · Other

(E)Authorization letter for registration of a prospectus

1998-06-25 · Other

(E)FF2 - Change of Address of an Oversea Company

1998-06-10 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-08 · Director/Secretary Change

(E)Explanatory letter

1998-05-04 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-15 · Director/Secretary Change

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