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CA Indosuez (Switzerland) SA — Filings & Documents (153)

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(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2026-04-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-04-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-01-09 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-09-29 · Name Change

(E)Accounts

2025-09-29 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-09-16 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-07-22 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-05-22 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-05-22 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-11-22 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-10-10 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-09-30 · Name Change

(E)Accounts

2024-09-30 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-09-30 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2024-09-30 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-09-26 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2024-09-04 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-07-04 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-07-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-06-17 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-04-09 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-04-09 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-01-05 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-12-15 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-10-09 · Name Change

(E)Accounts

2023-10-09 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-08-24 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-08-10 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-05-09 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-04-04 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2023-04-04 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-04-04 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-09-16 · Name Change

(E)Accounts

2022-09-16 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-07-07 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-07-05 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-07-05 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2022-07-05 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-06-08 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-02-08 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-10-08 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-09-16 · Name Change

(E)Accounts

2021-09-16 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-07-12 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-06-21 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-05-13 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2021-04-12 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2021-04-12 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-09-22 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-09-22 · Name Change

(E)Accounts

2020-09-22 · Accounts

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2020-09-10 · Name Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2020-05-08 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-02-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-12-31 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-11-25 · Name Change

(E)Accounts

2019-11-25 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-10-28 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-07-12 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-02-14 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-02-14 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-01-31 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-12-06 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2018-12-06 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-12-06 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2018-12-06 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-10-04 · Name Change

(E)Accounts

2018-10-04 · Accounts

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2018-09-05 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-07-26 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-05-09 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-01-08 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-10-30 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-09-14 · Name Change

(E)Accounts

2017-09-14 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-05-31 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-03-31 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-12-23 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-09-13 · Name Change

(E)Accounts

2016-09-13 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-09-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-07-08 · Director/Secretary Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2016-03-02 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2016-03-02 · Name Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2016-02-26 · Name Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2016-02-15 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2016-02-15 · Name Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2016-01-21 · Name Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-11-12 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2015-11-12 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-09-08 · Name Change

(E)Accounts

2015-09-08 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-06-30 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2015-06-30 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-06-18 · Director/Secretary Change

(E)Amended document

2015-06-15 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-05-15 · Director/Secretary Change

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