Southwest Securities International Investment Limited — Filings & Documents (60)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2026-06-01 · Memorandum & Articles
(C)Altered Articles of Association
2026-06-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-17 · Address Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-31 · Charges
(E)Instrument
2023-07-31 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2023-07-31 · Other
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-11-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-01-29 · Other
(C)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-27 · Memorandum & Articles
(C)Altered Articles of Association
2020-07-27 · Memorandum & Articles
(C)Special resolution
2020-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2018-12-12 · Share Related
(C)FNAR1 - Annual Return
2018-11-29 · Annual Return
(C)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-04-06 · Address Change
(C)FNAR1 - Annual Return
2016-12-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-03-05 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-02-18 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(C)Amended document
2014-09-24 · Other
(C)Special resolution
2014-07-23 · Other
(C)Altered Articles of Association
2014-07-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-23 · Memorandum & Articles
(C)FNM1 - Statement of Particulars of Charge
2014-07-15 · Charges
(C)Instrument
2014-07-15 · Other
(C)Certificate of Registration of Charge
2014-07-15 · Charges
(C)FNSC1 - Return of Allotment
2014-07-11 · Share Related
(C)Ordinary and special resolution
2014-04-29 · Other
(C)Reprint of Memorandum & Articles of Association
2014-04-29 · Memorandum & Articles
(C)FSC1 - Return of Allotments
2014-01-22 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-22 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-29 · Share Related
(C)Memorandum & Articles of Association
2013-11-29 · Memorandum & Articles
Certificate of Incorporation
2013-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-01 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2026-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-31 | |
| (E)Instrument | Other | 2023-07-31 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-27 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-07-27 | |
| (C)Special resolution | Other | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (C)Amended document | Other | 2014-09-24 | |
| (C)Special resolution | Other | 2014-07-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2014-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-15 | |
| (C)Instrument | Other | 2014-07-15 | |
| (C)Certificate of Registration of Charge | Charges | 2014-07-15 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-07-11 | |
| (C)Ordinary and special resolution | Other | 2014-04-29 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-04-29 | |
| (C)FSC1 - Return of Allotments | Share Related | 2014-01-22 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-22 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-29 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-29 | |
| Certificate of Incorporation | Incorporation | 2013-11-29 |
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