Credit Suisse Holdings (Hong Kong) Limited — Filings & Documents (144)
Page 2 of 2
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-31 · Share Related
(E)FSC1 - Return of Allotments
2001-08-31 · Share Related
(E)Ordinary resolution
2001-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)Amended document
2001-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-08 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-28 · Share Related
(E)Written resolution
2000-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-22 · Name Change
(E)Special resolution for change of name
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Annual return
1997-06-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-02 · Other
(E)Special resolution
1996-12-02 · Other
(E)Notice filed under s.54
1996-12-02 · Other
(E)FIB - Return of allotments
1996-12-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-05 · Name Change
(E)Special resolution for change of name
1996-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-13 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-07 · Other
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-31 | |
| (E)Ordinary resolution | Other | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)Amended document | Other | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-28 | |
| (E)Written resolution | Other | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-22 | |
| (E)Special resolution for change of name | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-02 | |
| (E)Special resolution | Other | 1996-12-02 | |
| (E)Notice filed under s.54 | Other | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-05 | |
| (E)Special resolution for change of name | Other | 1996-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-13 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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