Guotai Junan International Holdings Limited — Filings & Documents (974)
Page 10 of 10
(E)FNSC1 - Return of Allotment
2014-04-14 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-30 · Share Related
(E)FSC1 - Return of Allotments
2013-08-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-17 · Share Related
(E)FSC1 - Return of Allotments
2013-06-17 · Share Related
(E)Accounts / Financial Statements
2013-06-13 · Accounts
(E)Accounts / Financial Statements
2013-06-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-16 · Share Related
(E)FSC1 - Return of Allotments
2013-05-16 · Share Related
(E)FSC1 - Return of Allotments
2013-05-13 · Share Related
(E)FSC1 - Return of Allotments
2013-05-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
(E)FSC1 - Return of Allotments
2013-01-04 · Share Related
(E)FSC1 - Return of Allotments
2013-01-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-08 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-06-25 · Other
(E)FR2 - Notification of Location of Registers
2012-06-25 · Other
(E)Accounts / Financial Statements
2012-05-14 · Accounts
(E)Accounts / Financial Statements
2012-05-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)Accounts / Financial Statements
2011-05-25 · Accounts
(E)Accounts / Financial Statements
2011-05-25 · Accounts
(E)Ordinary resolution
2010-08-12 · Other
(E)Ordinary resolution
2010-08-12 · Other
(E)FSC1 - Return of Allotments
2010-08-12 · Share Related
(E)FSC1 - Return of Allotments
2010-08-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-07-13 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2010-07-13 · Memorandum & Articles
(E)Special resolution
2010-07-02 · Other
(E)Special resolution
2010-07-02 · Other
(E)Prospectus
2010-06-24 · Other
(E)Prospectus
2010-06-24 · Other
(E)Authorization letter for registration of a prospectus
2010-06-24 · Other
(E)Authorization letter for registration of a prospectus
2010-06-24 · Other
(E)FSC1 - Return of Allotments
2010-06-23 · Share Related
(E)FSC1 - Return of Allotments
2010-06-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-06-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-06-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)Memorandum & Articles of Association
2010-03-08 · Memorandum & Articles
(E)Memorandum & Articles of Association
2010-03-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-08 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-08 · Share Related
Certificate of Incorporation
2010-03-08 · Incorporation
Certificate of Incorporation
2010-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-25 | |
| (E)Ordinary resolution | Other | 2010-08-12 | |
| (E)Ordinary resolution | Other | 2010-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-13 | |
| (E)Special resolution | Other | 2010-07-02 | |
| (E)Special resolution | Other | 2010-07-02 | |
| (E)Prospectus | Other | 2010-06-24 | |
| (E)Prospectus | Other | 2010-06-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-06-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-06-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-08 | |
| Certificate of Incorporation | Incorporation | 2010-03-08 | |
| Certificate of Incorporation | Incorporation | 2010-03-08 |
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