JING TONG SECURITIES AND INVESTMENT LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2006-05-04 · Other
Information sheet re S.291(5) for local company
2006-01-06 · Other
Certificate of Incorporation on Change of Name
2003-04-16 · Name Change
(C)Special resolution for change of name
2003-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-02-19 · Memorandum & Articles
(E)Special resolution
2003-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-29 · Annual Return
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-17 · Share Related
(E)Ordinary resolution
2000-05-17 · Other
(E)FSC11 - Notification of change of share capital structure
2000-05-17 · Share Related
(E)Ordinary resolution
2000-05-17 · Other
(E)FSC11 - Notification of change of share capital structure
2000-05-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-08 · Share Related
(E)Ordinary resolution
2000-05-08 · Other
(E)Special resolution for change of name
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)Annual return
1997-08-04 · Annual Return
(E)Annual return
1997-08-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Special resolution
1994-05-03 · Other
Certificate of Incorporation on Change of Name
1994-05-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-04-11 · Director/Secretary Change
(E)Ordinary resolution
1994-04-11 · Other
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)FIB - Return of allotments
1994-04-11 · Other
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)Memorandum & Articles of Association
1993-12-28 · Memorandum & Articles
(E)Statutory Declaration
1993-12-28 · Other
Certificate of Incorporation
1993-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-04 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-16 | |
| (C)Special resolution for change of name | Other | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-02-19 | |
| (E)Special resolution | Other | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-17 | |
| (E)Ordinary resolution | Other | 2000-05-17 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-05-17 | |
| (E)Ordinary resolution | Other | 2000-05-17 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-08 | |
| (E)Ordinary resolution | Other | 2000-05-08 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Special resolution | Other | 1994-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-11 | |
| (E)Ordinary resolution | Other | 1994-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)FIB - Return of allotments | Other | 1994-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-28 | |
| (E)Statutory Declaration | Other | 1993-12-28 | |
| Certificate of Incorporation | Incorporation | 1993-12-28 |
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