SEG INTERNATIONAL SECURITIES (H.K.) LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2010-02-26 · Other
Information sheet re S.291(5) for local company
2009-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)Amended document
2001-09-19 · Other
(E)Amended document
2001-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)Amended document
2000-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Amended document
1999-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-20 · Share Related
(E)Ordinary resolution
1999-04-20 · Other
(E)FSC1 - Return of Allotments
1999-04-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-30 · Share Related
(E)Ordinary resolution
1999-03-30 · Other
(E)FSC1 - Return of Allotments
1999-03-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-09-04 · Other
(E)Ordinary resolution
1995-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)Amended document
1995-09-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-18 · Other
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)Special resolution for change of name
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-20 · Other
(E)Certificate of Registration of Charge
1994-05-20 · Charges
(E)Notice of registered office and any change thereof
1994-05-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)Annual return
1994-02-14 · Annual Return
(E)FIB - Return of allotments
1993-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Annual return
1993-02-26 · Annual Return
(E)Annual return
1991-10-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-11 · Other
(E)Notice of registered office and any change thereof
1990-08-11 · Address Change
(E)Memorandum & Articles of Association
1990-08-07 · Memorandum & Articles
(E)Statutory Declaration
1990-08-07 · Other
Certificate of Incorporation
1990-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)Amended document | Other | 2001-09-19 | |
| (E)Amended document | Other | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)Amended document | Other | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Amended document | Other | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-20 | |
| (E)Ordinary resolution | Other | 1999-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-30 | |
| (E)Ordinary resolution | Other | 1999-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)FIB - Return of allotments | Other | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-04 | |
| (E)Ordinary resolution | Other | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Amended document | Other | 1995-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-07 | |
| (E)Statutory Declaration | Other | 1990-08-07 | |
| Certificate of Incorporation | Incorporation | 1990-08-07 |
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