China Enterprise Securities Company Limited — Filings & Documents (127)
Page 2 of 2
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-23 · Share Related
(E)Ordinary resolution
1998-12-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)FIB - Return of allotments
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-21 · Name Change
(E)Special resolution for change of name
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-05-13 · Other
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-05-13 · Other
(E)FIB - Return of allotments
1996-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-13 · Other
(E)Ordinary resolution
1996-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-05 · Other
Certificate of Incorporation
1996-03-05 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-23 | |
| (E)Ordinary resolution | Other | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)FIB - Return of allotments | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-21 | |
| (E)Special resolution for change of name | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-05-13 | |
| (E)FIB - Return of allotments | Other | 1996-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-13 | |
| (E)Ordinary resolution | Other | 1996-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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