FIS Global Trading (Hong Kong) Limited — Filings & Documents (286)
Page 3 of 3
(E)FR2 - Notification of Location of Registers
2003-12-17 · Other
(E)FR2 - Notification of Location of Registers
2003-12-17 · Other
Certificate of Incorporation on Change of Name
2003-12-15 · Name Change
Certificate of Incorporation on Change of Name
2003-12-15 · Name Change
(E)Special resolution for change of name
2003-12-15 · Other
(E)Special resolution for change of name
2003-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)Notice of Cessation of Registered Office
2003-12-08 · Address Change
(E)Notice of Cessation of Registered Office
2003-12-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-05 · Name Change
Certificate of Incorporation on Change of Name
2001-12-05 · Name Change
(E)Special resolution for change of name
2001-12-05 · Other
(E)Special resolution for change of name
2001-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
Certificate of Incorporation on Change of Name
1999-11-29 · Name Change
Certificate of Incorporation on Change of Name
1999-11-29 · Name Change
(E)Special resolution for change of name
1999-11-29 · Other
(E)Special resolution for change of name
1999-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-15 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-15 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-10 · Name Change
Certificate of Incorporation on Change of Name
1995-08-10 · Name Change
(E)Special resolution for change of name
1995-08-10 · Other
(E)Special resolution for change of name
1995-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-21 · Address Change
(E)Notice of registered office and any change thereof
1995-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-14 · Memorandum & Articles
(E)Memorandum & Articles of Association
1994-07-14 · Memorandum & Articles
(E)Statutory Declaration
1994-07-14 · Other
(E)Statutory Declaration
1994-07-14 · Other
Certificate of Incorporation
1994-07-14 · Incorporation
Certificate of Incorporation
1994-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-15 | |
| (E)Special resolution for change of name | Other | 2003-12-15 | |
| (E)Special resolution for change of name | Other | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-12-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-05 | |
| (E)Special resolution for change of name | Other | 2001-12-05 | |
| (E)Special resolution for change of name | Other | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-29 | |
| (E)Special resolution for change of name | Other | 1999-11-29 | |
| (E)Special resolution for change of name | Other | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-10 | |
| (E)Special resolution for change of name | Other | 1995-08-10 | |
| (E)Special resolution for change of name | Other | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-14 | |
| (E)Statutory Declaration | Other | 1994-07-14 | |
| (E)Statutory Declaration | Other | 1994-07-14 | |
| Certificate of Incorporation | Incorporation | 1994-07-14 | |
| Certificate of Incorporation | Incorporation | 1994-07-14 |
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