SOUTHWEST SECURITIES (HK) ASSET MANAGEMENT LIMITED — Filings & Documents (148)
Page 2 of 2
(E)Ordinary resolution
2003-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-26 · Share Related
(E)Ordinary resolution
2002-09-26 · Other
(E)FSC1 - Return of Allotments
2002-09-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-28 · Share Related
(E) Explanatory Letter
2002-03-21 · Other
(E)Agreement or contract
2002-03-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-14 · Share Related
(E)Ordinary resolution
2002-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-14 · Share Related
(E)FSC1 - Return of Allotments
2002-01-14 · Share Related
(E)Written resolution
2002-01-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-09 · Share Related
(E)FSC1 - Return of Allotments
2001-11-09 · Share Related
(E)Ordinary resolution
2001-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-19 · Share Related
(E)FSC1 - Return of Allotments
2001-01-19 · Share Related
(E)Ordinary resolution
2001-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-28 · Share Related
(E)FSC1 - Return of Allotments
2000-02-28 · Share Related
(E)Ordinary resolution
2000-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)Special resolution for change of name
1999-07-28 · Other
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
(E)FD1 - Notification of First Secretary and Director
1999-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Memorandum & Articles of Association
1997-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-09 · Other
Certificate of Incorporation
1997-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-26 | |
| (E)Ordinary resolution | Other | 2002-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-28 | |
| (E) Explanatory Letter | Other | 2002-03-21 | |
| (E)Agreement or contract | Other | 2002-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-14 | |
| (E)Ordinary resolution | Other | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-14 | |
| (E)Written resolution | Other | 2002-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-09 | |
| (E)Ordinary resolution | Other | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-19 | |
| (E)Ordinary resolution | Other | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-28 | |
| (E)Ordinary resolution | Other | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-09 | |
| (E)Declaration of Compliance | Other | 1997-04-09 | |
| Certificate of Incorporation | Incorporation | 1997-04-09 |
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