J.P. MORGAN SECURITIES HOLDINGS (HONG KONG) LIMITED — Filings & Documents (140)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-08 · Share Related
(E)Agreement or contract
2002-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)Agreement or contract
2002-01-31 · Other
(E)FSC1 - Return of Allotments
2002-01-31 · Share Related
(E)Agreement or contract
2001-12-20 · Other
(E)FSC1 - Return of Allotments
2001-12-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-27 · Share Related
(E)FSC1 - Return of Allotments
2001-07-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)Ordinary resolution
2001-07-27 · Other
(E)FSC11 - Notification of change of share capital structure
2001-07-27 · Share Related
Certificate of Incorporation on Change of Name
2001-06-26 · Name Change
(E)Special resolution for change of name
2001-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)Amended document
2000-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)Memorandum & Articles of Association
2000-03-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-03 · Other
Certificate of Incorporation
2000-03-03 · Incorporation
(E)Liquidator's statement of account
· Winding Up
(E)Liquidator's statement of account
· Winding Up
(E)Return of final meeting
· Other
(E)Final statement of accounts
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-08 | |
| (E)Agreement or contract | Other | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)Agreement or contract | Other | 2002-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-31 | |
| (E)Agreement or contract | Other | 2001-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)Ordinary resolution | Other | 2001-07-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-26 | |
| (E)Special resolution for change of name | Other | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)Amended document | Other | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-03 | |
| (E)Declaration of Compliance | Other | 2000-03-03 | |
| Certificate of Incorporation | Incorporation | 2000-03-03 | |
| (E)Liquidator's statement of account | Winding Up | ||
| (E)Liquidator's statement of account | Winding Up | ||
| (E)Return of final meeting | Other | ||
| (E)Final statement of accounts | Other |
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