BGC CAPITAL MARKETS (HONG KONG) LIMITED — Filings & Documents (153)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-04 · Share Related
(E)FSC1 - Return of Allotments
2005-08-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-05-06 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
Certificate of Change of Name
2004-10-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-21 · Share Related
(E)Amended document
2004-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)Amended document
2002-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-01 · Share Related
(E)FSC1 - Return of Allotments
2002-03-01 · Share Related
(E)FSC1 - Return of Allotments
2002-03-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FSC1 - Return of Allotments
2001-06-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-05 · Share Related
(E)FSC1 - Return of Allotments
2000-01-05 · Share Related
(E)Ordinary resolution
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-05 · Other
(E)FSC1 - Return of Allotments
1999-04-27 · Share Related
(E)Declaration of Compliance
1998-12-16 · Other
(E)Memorandum & Articles of Association
1998-12-16 · Memorandum & Articles
Certificate of Incorporation
1998-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| Certificate of Change of Name | Name Change | 2004-10-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-21 | |
| (E)Amended document | Other | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)Amended document | Other | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-05 | |
| (E)Ordinary resolution | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-27 | |
| (E)Declaration of Compliance | Other | 1998-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-16 | |
| Certificate of Incorporation | Incorporation | 1998-12-16 |
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