oOo Securities (HK) Group Limited — Filings & Documents (124)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)Written resolution
2003-09-22 · Other
(E)FSC1 - Return of Allotments
2003-09-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-08 · Share Related
(E)Ordinary resolution
2003-09-08 · Other
(E)FSC1 - Return of Allotments
2003-03-20 · Share Related
(E)Written resolution
2003-03-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-12 · Share Related
(E)Ordinary resolution
2003-03-12 · Other
(E)Special resolution for change of name
2003-02-26 · Other
Certificate of Incorporation on Change of Name
2003-02-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-24 · Name Change
(E)Duplicate Certificate
2003-01-24 · Other
(E)Special resolution for change of name
2003-01-24 · Other
(E)Memorandum & Articles of Association
2002-12-13 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-13 · Other
Certificate of Incorporation
2002-12-13 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)Written resolution | Other | 2003-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-08 | |
| (E)Ordinary resolution | Other | 2003-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-20 | |
| (E)Written resolution | Other | 2003-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-12 | |
| (E)Ordinary resolution | Other | 2003-03-12 | |
| (E)Special resolution for change of name | Other | 2003-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-24 | |
| (E)Duplicate Certificate | Other | 2003-01-24 | |
| (E)Special resolution for change of name | Other | 2003-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-13 | |
| (E)Declaration of Compliance | Other | 2002-12-13 | |
| Certificate of Incorporation | Incorporation | 2002-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return |
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