SG SECURITIES (HK) HOLDINGS LIMITED — Filings & Documents (125)
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(E)Return of final meeting
2003-05-21 · Other
(E)Final statement of accounts
2003-05-21 · Other
(E)Notice of appointment of liquidators
2002-11-05 · Other
(E)Ordinary and special resolution
2002-11-05 · Other
(E)Declaration of solvency
2002-10-29 · Other
(E)Declaration of solvency
2002-10-29 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-18 · Share Related
(E)FSC1 - Return of Allotments
2000-05-18 · Share Related
(E)Ordinary resolution
2000-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-15 · Name Change
(E)Special resolution for change of name
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
(E)Annual return
1997-06-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)Special resolution for change of name
1996-11-14 · Other
Certificate of Incorporation on Change of Name
1996-11-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-10 · Other
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Annual return
1993-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-12-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-09 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)Special resolution
1989-03-28 · Other
(E)Return filed under s.64A
1989-03-28 · Other
(E)Return filed under s.64A
1989-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1988-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-16 · Memorandum & Articles
(E)FIB - Return of allotments
1987-03-30 · Other
(E)Ordinary resolution
1987-03-20 · Other
(E)Ordinary resolution
1987-01-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-05-21 | |
| (E)Final statement of accounts | Other | 2003-05-21 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-05 | |
| (E)Ordinary and special resolution | Other | 2002-11-05 | |
| (E)Declaration of solvency | Other | 2002-10-29 | |
| (E)Declaration of solvency | Other | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-15 | |
| (E)Special resolution for change of name | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)Special resolution for change of name | Other | 1996-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Special resolution | Other | 1989-03-28 | |
| (E)Return filed under s.64A | Other | 1989-03-28 | |
| (E)Return filed under s.64A | Other | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FIB - Return of allotments | Other | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-16 | |
| (E)FIB - Return of allotments | Other | 1987-03-30 | |
| (E)Ordinary resolution | Other | 1987-03-20 | |
| (E)Ordinary resolution | Other | 1987-01-26 |
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