FORTITUDE SECURITIES (HONG KONG) LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2019-06-28 · Other
Information sheet re S.751(1)
2019-03-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-07-31 · Other
(E)Special resolution
2001-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-25 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-11 · Other
(E)FR2 - Notification of Location of Registers
1999-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-06 · Share Related
(E)Ordinary resolution
1999-01-06 · Other
(E)FSC1 - Return of Allotments
1999-01-06 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-01-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-12 · Other
Certificate of Incorporation on Change of Name
1998-08-14 · Name Change
(E)Special resolution for change of name
1998-08-14 · Other
(E)FSC1 - Return of Allotments
1998-08-06 · Share Related
(E)FSC1 - Return of Allotments
1998-04-29 · Share Related
(E)Ordinary resolution
1998-04-29 · Other
(E)Ordinary resolution
1998-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
(E)Amended document
1997-03-13 · Other
(E)Data Input Form
1996-12-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)FIB - Return of allotments
1996-02-01 · Other
(E)Agreement or contract
1996-01-19 · Other
(E)Ordinary resolution
1996-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Notice of registered office and any change thereof
1994-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-06 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-06 · Other
Certificate of Incorporation
1994-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-28 | |
| Information sheet re S.751(1) | Other | 2019-03-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-07-31 | |
| (E)Special resolution | Other | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-06 | |
| (E)Ordinary resolution | Other | 1999-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-06 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-14 | |
| (E)Special resolution for change of name | Other | 1998-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-29 | |
| (E)Ordinary resolution | Other | 1998-04-29 | |
| (E)Ordinary resolution | Other | 1998-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| (E)Amended document | Other | 1997-03-13 | |
| (E)Data Input Form | Other | 1996-12-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)FIB - Return of allotments | Other | 1996-02-01 | |
| (E)Agreement or contract | Other | 1996-01-19 | |
| (E)Ordinary resolution | Other | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-06 | |
| (E)Declaration of Compliance | Other | 1994-12-06 | |
| Certificate of Incorporation | Incorporation | 1994-12-06 |
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