ETRADE SECURITIES (HONG KONG) LIMITED — Filings & Documents (177)
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(E)Ordinary resolution
2002-07-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-22 · Share Related
(E)FSC1 - Return of Allotments
2002-04-22 · Share Related
(E)Ordinary resolution
2002-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-03 · Share Related
(E)FSC1 - Return of Allotments
2001-10-03 · Share Related
(E)Ordinary resolution
2001-10-03 · Other
(E)Certificate of Registration of Charge
2001-09-06 · Charges
(E)FM1 - Mortgage or charge details
2001-09-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)Amended document
2001-08-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-02 · Share Related
(E)FSC1 - Return of Allotments
2001-08-02 · Share Related
(E)Ordinary resolution
2001-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-05 · Share Related
(E)FSC1 - Return of Allotments
2001-07-05 · Share Related
(E)Ordinary resolution
2001-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)Amended document
2000-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-14 · Share Related
(E)FSC1 - Return of Allotments
2000-06-14 · Share Related
(E)Ordinary resolution
2000-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)Special resolution for change of name
2000-05-26 · Other
Certificate of Incorporation on Change of Name
2000-05-26 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)Ordinary resolution
2000-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)Ordinary resolution
1998-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Ordinary resolution
1997-09-18 · Other
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Ordinary resolution
1996-09-23 · Other
(E)Resignation letter from directors or secretaries
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)FIB - Return of allotments
1996-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-16 · Other
(E)Ordinary resolution
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-14 · Other
(E)Ordinary resolution
1995-11-14 · Other
(E)FIB - Return of allotments
1995-11-14 · Other
Certificate of Incorporation on Change of Name
1995-05-16 · Name Change
(E)Special resolution for change of name
1995-05-16 · Other
(E)FIB - Return of allotments
1995-04-28 · Other
(E)Ordinary resolution
1995-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-04-04 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-04 · Other
Certificate of Incorporation
1995-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2002-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-22 | |
| (E)Ordinary resolution | Other | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-03 | |
| (E)Ordinary resolution | Other | 2001-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)Amended document | Other | 2001-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-02 | |
| (E)Ordinary resolution | Other | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-05 | |
| (E)Ordinary resolution | Other | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)Amended document | Other | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-14 | |
| (E)Ordinary resolution | Other | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)Special resolution for change of name | Other | 2000-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)Ordinary resolution | Other | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)Ordinary resolution | Other | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Ordinary resolution | Other | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Ordinary resolution | Other | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)FIB - Return of allotments | Other | 1996-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-16 | |
| (E)Ordinary resolution | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-14 | |
| (E)Ordinary resolution | Other | 1995-11-14 | |
| (E)FIB - Return of allotments | Other | 1995-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-16 | |
| (E)Special resolution for change of name | Other | 1995-05-16 | |
| (E)FIB - Return of allotments | Other | 1995-04-28 | |
| (E)Ordinary resolution | Other | 1995-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-04 | |
| (E)Declaration of Compliance | Other | 1995-04-04 | |
| Certificate of Incorporation | Incorporation | 1995-04-04 |
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