CA Indosuez (Switzerland) SA — Filings & Documents (153)
Page 2 of 2
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-11-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-10 · Name Change
(E)Accounts
2014-09-10 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-08-27 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-08-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-27 · Other
(E)Accounts
2013-09-27 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-07-19 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-07-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-12 · Other
(E)Accounts
2012-10-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-27 · Other
(E)Accounts
2011-09-27 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-13 · Other
(E)Accounts
2010-09-13 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-09-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-09-07 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-26 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-05-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-10-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-05 · Other
(E)Accounts
2009-10-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-10 · Other
(E)Accounts
2008-10-10 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(E)Amended document
2008-03-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-09-10 · Other
(E)FARF1 - Annual Return of an oversea company
2007-06-01 · Annual Return
(E)Accounts
2007-06-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-14 · Annual Return
(E)Accounts
2006-07-14 · Accounts
(E)FF1 - Registration of an oversea company in Hong Kong
2005-09-01 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2005-09-01 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2005-09-01 · Memorandum & Articles
(E)Accounts
2005-09-01 · Accounts
Certificate of Registration of an Oversea Company
2005-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-11-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-10 | |
| (E)Accounts | Accounts | 2014-09-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-08-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-08-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-27 | |
| (E)Accounts | Accounts | 2013-09-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-07-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-07-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-12 | |
| (E)Accounts | Accounts | 2012-10-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-27 | |
| (E)Accounts | Accounts | 2011-09-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-13 | |
| (E)Accounts | Accounts | 2010-09-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-09-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-09-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-05-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-10-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-05 | |
| (E)Accounts | Accounts | 2009-10-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-10 | |
| (E)Accounts | Accounts | 2008-10-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)Amended document | Other | 2008-03-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-09-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-01 | |
| (E)Accounts | Accounts | 2007-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-14 | |
| (E)Accounts | Accounts | 2006-07-14 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-09-01 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-09-01 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2005-09-01 | |
| (E)Accounts | Accounts | 2005-09-01 | |
| Certificate of Registration of an Oversea Company | Other | 2005-09-01 |
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