SINO E-TRADE SECURITIES LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2005-12-30 · Other
Information sheet re S.291(5) for local company
2005-08-26 · Other
(E)Duplicate Certificate
2002-02-25 · Other
Certificate of Incorporation on Change of Name
2002-02-25 · Name Change
(E)Special resolution for change of name
2002-02-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Amended document
1997-10-31 · Other
(E)FSC1 - Return of Allotments
1997-10-09 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-25 · Other
(E)Ordinary resolution
1997-09-25 · Other
Certificate of Incorporation on Change of Name
1997-08-06 · Name Change
(E)Special resolution for change of name
1997-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-28 · Other
(E)Ordinary resolution
1997-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-23 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-23 · Other
(E)Notice of registered office and any change thereof
1997-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-09 · Other
Certificate of Incorporation
1997-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-26 | |
| (E)Duplicate Certificate | Other | 2002-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-25 | |
| (E)Special resolution for change of name | Other | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Amended document | Other | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-25 | |
| (E)Ordinary resolution | Other | 1997-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-06 | |
| (E)Special resolution for change of name | Other | 1997-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-28 | |
| (E)Ordinary resolution | Other | 1997-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-23 | |
| (E)FIB - Return of allotments | Other | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-09 | |
| (E)Declaration of Compliance | Other | 1997-04-09 | |
| Certificate of Incorporation | Incorporation | 1997-04-09 |
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