OUB SECURITIES (H.K.) LIMITED — Filings & Documents (45)
(E)Return of final meeting
2004-01-05 · Other
(E)Final statement of accounts
2004-01-05 · Other
(E)Special resolution
2004-01-05 · Other
(E)Declaration of solvency
2003-07-29 · Other
(E)Declaration of solvency
2003-07-29 · Other
(E)Declaration of solvency
2003-07-29 · Other
(E)Ordinary and special resolution
2003-07-29 · Other
(E)Notice of appointment of liquidators
2003-07-29 · Other
(E)Memorandum of satisfaction
2003-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)Amended document
2000-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-02-18 · Other
(E)Ordinary resolution
1997-02-18 · Other
(E)FSC1 - Return of Allotments
1997-02-18 · Share Related
(E)Annual return
1997-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-08 · Address Change
(E)Written resolution
1996-02-08 · Other
(E)Declaration of Compliance
1996-01-04 · Other
(E)Memorandum & Articles of Association
1996-01-04 · Memorandum & Articles
Certificate of Incorporation
1996-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-01-05 | |
| (E)Final statement of accounts | Other | 2004-01-05 | |
| (E)Special resolution | Other | 2004-01-05 | |
| (E)Declaration of solvency | Other | 2003-07-29 | |
| (E)Declaration of solvency | Other | 2003-07-29 | |
| (E)Declaration of solvency | Other | 2003-07-29 | |
| (E)Ordinary and special resolution | Other | 2003-07-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)Amended document | Other | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-18 | |
| (E)Ordinary resolution | Other | 1997-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-02-18 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)FIB - Return of allotments | Other | 1996-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-08 | |
| (E)Written resolution | Other | 1996-02-08 | |
| (E)Declaration of Compliance | Other | 1996-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-04 | |
| Certificate of Incorporation | Incorporation | 1996-01-04 |
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