EFG SECURITIES LIMITED — Filings & Documents (43)
(E)Return of final meeting
2003-08-14 · Other
(E)Special resolution
2003-08-14 · Other
(E)Final statement of accounts
2003-08-14 · Other
(E)Declaration of solvency
2002-12-27 · Other
(E)Declaration of solvency
2002-12-27 · Other
(E)Ordinary and special resolution
2002-12-27 · Other
(E)Notice of appointment of liquidators
2002-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-12 · Share Related
(E)Ordinary resolution
2001-12-12 · Other
(E)FSC1 - Return of Allotments
2001-12-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-05 · Share Related
(E)FSC1 - Return of Allotments
2001-10-05 · Share Related
(E)Ordinary resolution
2001-10-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-20 · Share Related
(E)Ordinary resolution
2001-08-20 · Other
(E)FSC1 - Return of Allotments
2001-08-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-25 · Share Related
(E)Ordinary resolution
2001-04-25 · Other
(E)FSC1 - Return of Allotments
2001-04-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-28 · Share Related
(E)FSC1 - Return of Allotments
2000-12-28 · Share Related
(E)Ordinary resolution
2000-12-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-29 · Share Related
(E)Ordinary resolution
2000-09-29 · Other
(E)FSC1 - Return of Allotments
2000-09-29 · Share Related
(E)FSC1 - Return of Allotments
2000-07-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-30 · Share Related
(E)Ordinary resolution
2000-05-30 · Other
(E)FR2 - Notification of Location of Registers
2000-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)Ordinary resolution
2000-03-30 · Other
(E)FR2 - Notification of Location of Registers
2000-03-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)FSC1 - Return of Allotments
2000-02-02 · Share Related
(E)Memorandum & Articles of Association
2000-01-19 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-19 · Other
Certificate of Incorporation
2000-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-14 | |
| (E)Special resolution | Other | 2003-08-14 | |
| (E)Final statement of accounts | Other | 2003-08-14 | |
| (E)Declaration of solvency | Other | 2002-12-27 | |
| (E)Declaration of solvency | Other | 2002-12-27 | |
| (E)Ordinary and special resolution | Other | 2002-12-27 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-12 | |
| (E)Ordinary resolution | Other | 2001-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-05 | |
| (E)Ordinary resolution | Other | 2001-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-20 | |
| (E)Ordinary resolution | Other | 2001-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-25 | |
| (E)Ordinary resolution | Other | 2001-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-28 | |
| (E)Ordinary resolution | Other | 2000-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-29 | |
| (E)Ordinary resolution | Other | 2000-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-30 | |
| (E)Ordinary resolution | Other | 2000-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)Ordinary resolution | Other | 2000-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-19 | |
| (E)Declaration of Compliance | Other | 2000-01-19 | |
| Certificate of Incorporation | Incorporation | 2000-01-19 |
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