SANTANDER INVESTMENT SECURITIES ASIA LIMITED — Filings & Documents (45)
(E)Notice of dissolution under s.339A(1)
2001-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-11-16 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Annual return
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)Data Input Form
1997-02-22 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-12-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-30 · Other
Certificate of Registration of Change of Name of an Oversea Company
1996-01-29 · Name Change
(E)FX(F) - Return of change in the corporate name of an oversea company
1996-01-29 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-01-29 · Other
(E)Accounts
1995-11-17 · Accounts
(E)Annual return
1995-11-17 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-09 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-10-02 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1995-10-02 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-10-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-04 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-04-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-04-04 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1994-05-23 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-05-23 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-05-23 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-05-23 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1994-05-23 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-05-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-11-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)Data Input Form | Other | 1997-02-22 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-12-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1996-01-29 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1996-01-29 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-01-29 | |
| (E)Accounts | Accounts | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-10-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-10-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-10-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-04-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-04-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-05-23 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-05-23 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-05-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-05-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-05-23 | |
| Certificate of Registration of an Oversea Company | Other | 1994-05-23 |
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