CINDA INTERNATIONAL SECURITIES LIMITED — Filings & Documents (170)
Page 2 of 2
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-22 · Share Related
(E)FSC1 - Return of Allotments
2004-09-22 · Share Related
(E)FM1 - Mortgage or charge details
2004-07-05 · Charges
(E)Certificate of Registration of Charge
2004-07-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-26 · Name Change
(E)Special resolution for change of name
2003-09-26 · Other
(E)Certificate of Registration of Charge
2003-06-25 · Charges
(E)FM1 - Mortgage or charge details
2003-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)Certificate of Registration of Charge
2002-07-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-31 · Share Related
(E)FM1 - Mortgage or charge details
2002-07-31 · Charges
(E)FSC1 - Return of Allotments
2002-07-31 · Share Related
(E)Ordinary resolution
2002-07-31 · Other
(E)Memorandum of satisfaction
2002-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-11 · Charges
(E)FM1 - Mortgage or charge details
2002-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-14 · Share Related
(E)FSC1 - Return of Allotments
2001-12-14 · Share Related
(E)Ordinary and special resolution
2001-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-24 · Share Related
(E)FSC1 - Return of Allotments
2000-01-24 · Share Related
(E)Ordinary resolution
2000-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-20 · Share Related
(E)FSC1 - Return of Allotments
1999-08-20 · Share Related
(E)Ordinary resolution
1999-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)Amended document
1999-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-22 · Share Related
(E)Ordinary resolution
1998-06-22 · Other
(E)FSC1 - Return of Allotments
1998-06-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-08 · Charges
(E)FM1 - Mortgage or charge details
1998-06-08 · Charges
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
(E)Special resolution for change of name
1998-02-27 · Other
(E)Special resolution
1998-02-19 · Other
(E)FSC1 - Return of Allotments
1998-02-10 · Share Related
(E)FSC1 - Return of Allotments
1998-01-20 · Share Related
Certificate of Incorporation on Change of Name
1998-01-09 · Name Change
(E)Special resolution for change of name
1998-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-06 · Other
(E)Ordinary resolution
1998-01-06 · Other
(E)Ordinary resolution
1998-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-09 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-05 · Other
(E)Memorandum & Articles of Association
1997-12-05 · Memorandum & Articles
Certificate of Incorporation
1997-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-26 | |
| (E)Special resolution for change of name | Other | 2003-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-31 | |
| (E)Ordinary resolution | Other | 2002-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-14 | |
| (E)Ordinary and special resolution | Other | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-24 | |
| (E)Ordinary resolution | Other | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-20 | |
| (E)Ordinary resolution | Other | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)Amended document | Other | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-22 | |
| (E)Ordinary resolution | Other | 1998-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| (E)Special resolution | Other | 1998-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-09 | |
| (E)Special resolution for change of name | Other | 1998-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-06 | |
| (E)Ordinary resolution | Other | 1998-01-06 | |
| (E)Ordinary resolution | Other | 1998-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-09 | |
| (E)Declaration of Compliance | Other | 1997-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-05 | |
| Certificate of Incorporation | Incorporation | 1997-12-05 |
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