ING SECURITIES (OVERSEAS) LIMITED — Filings & Documents (99)
(E)Return of final meeting
2009-04-24 · Other
(E)Final statement of accounts
2009-04-24 · Other
(E)Special Resolution (Winding Up)
2009-02-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-18 · Winding Up
(E)FW1 - Certificate of solvency
2009-02-16 · Other
(E)Special resolution
2008-09-22 · Other
(E)Reprint of Articles of Association
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-03-23 · Name Change
Certificate of Change of Name
2005-03-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
(E)Special resolution for change of name
1996-04-25 · Other
(E)Annual return
1996-03-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-11 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1994-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-07-24 · Annual Return
(E)Memorandum & Articles of Association
1990-06-08 · Memorandum & Articles
(E)Special resolution
1989-12-08 · Other
Certificate of Incorporation on Change of Name
1989-12-08 · Name Change
(E)FIB - Return of allotments
1989-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-18 · Other
(E)FIB - Return of allotments
1989-10-18 · Other
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-04-24 | |
| (E)Final statement of accounts | Other | 2009-04-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-18 | |
| (E)FW1 - Certificate of solvency | Other | 2009-02-16 | |
| (E)Special resolution | Other | 2008-09-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-23 | |
| Certificate of Change of Name | Name Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 | |
| (E)Special resolution for change of name | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-08 | |
| (E)Special resolution | Other | 1989-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-08 | |
| (E)FIB - Return of allotments | Other | 1989-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-18 | |
| (E)FIB - Return of allotments | Other | 1989-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 |
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