TIS SECURITIES (HK) LIMITED — Filings & Documents (235)
Page 2 of 3
(E)Certificate of Registration of Charge
2003-09-03 · Charges
(E)FM1 - Mortgage or charge details
2003-09-03 · Charges
(E)Memorandum of satisfaction
2003-08-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-18 · Charges
(E)FM1 - Mortgage or charge details
2003-07-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-10 · Share Related
(E)Ordinary resolution
2003-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-05-29 · Charges
(E)FM1 - Mortgage or charge details
2002-05-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-21 · Share Related
(E)FSC1 - Return of Allotments
2001-09-21 · Share Related
(E)Ordinary resolution
2001-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)Amended document
2001-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)Special resolution for change of name
2001-04-18 · Other
(E)Duplicate Certificate
2001-04-18 · Other
Certificate of Incorporation on Change of Name
2001-04-18 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-09 · Charges
(E)Certificate of Registration of Charge
2001-02-09 · Charges
(E)FM1 - Mortgage or charge details
2001-02-09 · Charges
(E)FM1 - Mortgage or charge details
2001-02-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-03 · Charges
(E)Certificate of Registration of Charge
2000-05-03 · Charges
(E)Certificate of Registration of Charge
2000-04-13 · Charges
(E)FM1 - Mortgage or charge details
2000-04-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-08 · Other
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)Certificate of Registration of Charge
2000-01-20 · Charges
(E)FM1 - Mortgage or charge details
2000-01-20 · Charges
(E)Memorandum of satisfaction
2000-01-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-04 · Charges
(E)FM1 - Mortgage or charge details
2000-01-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-31 · Charges
(E)Certificate of Registration of Charge
1999-03-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-11 · Share Related
(E)Ordinary resolution
1998-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FSC1 - Return of Allotments
1998-08-25 · Share Related
(E)Ordinary resolution
1998-08-25 · Other
(E)Amended document
1998-08-21 · Other
(E)Certificate of Registration of Charge
1998-07-31 · Charges
(E)FM1 - Mortgage or charge details
1998-07-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-31 · Share Related
(E)FSC1 - Return of Allotments
1998-07-31 · Share Related
(E)Ordinary resolution
1998-07-31 · Other
(E)Ordinary resolution
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-03 · Name Change
(E)Special resolution
1998-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)Ordinary resolution
1998-01-08 · Other
(E)FSC1 - Return of Allotments
1998-01-08 · Share Related
(E)Special resolution
1997-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-11 · Other
(E)Ordinary resolution
1997-11-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2003-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-10 | |
| (E)Ordinary resolution | Other | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-21 | |
| (E)Ordinary resolution | Other | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)Amended document | Other | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)Special resolution for change of name | Other | 2001-04-18 | |
| (E)Duplicate Certificate | Other | 2001-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-11 | |
| (E)Ordinary resolution | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-25 | |
| (E)Ordinary resolution | Other | 1998-08-25 | |
| (E)Amended document | Other | 1998-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-31 | |
| (E)Ordinary resolution | Other | 1998-07-31 | |
| (E)Ordinary resolution | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-03 | |
| (E)Special resolution | Other | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)Ordinary resolution | Other | 1998-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-08 | |
| (E)Special resolution | Other | 1997-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-11 | |
| (E)Ordinary resolution | Other | 1997-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 |
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