DBS BANK (HONG KONG) LIMITED — Filings & Documents (622)
Page 4 of 7
(E)Ordinary resolution
1990-06-15 · Other
Certificate of Incorporation on Change of Name
1990-06-15 · Name Change
(E)Minute for reduction of share capital
1990-06-15 · Charges
(E)Court order
1990-06-15 · Other
(E)Annual return
1990-05-29 · Annual Return
(E)Accounts / Financial Statements
1990-05-29 · Accounts
(E)Special resolution
1990-04-17 · Other
(E)Resignation letter from directors or secretaries
1990-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Ordinary resolution
1989-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-14 · Other
(E)FIB - Return of allotments
1989-10-14 · Other
(E)Ordinary resolution
1989-10-14 · Other
(E)Return filed under s.64A
1989-10-14 · Other
(E)Return filed under s.64A
1989-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-04 · Other
(E)Annual return
1988-09-24 · Annual Return
(E)Accounts / Financial Statements
1988-09-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-22 · Other
(E)Certificate of Registration of Charge
1987-12-22 · Charges
(E)Memorandum of satisfaction
1987-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-03 · Memorandum & Articles
(E)Annual return
1987-09-30 · Annual Return
(E)Accounts / Financial Statements
1987-09-30 · Accounts
(E)Memorandum of satisfaction
1987-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Annual return
1986-09-24 · Annual Return
(E)Accounts / Financial Statements
1986-09-24 · Accounts
(E)Court order
1986-09-08 · Other
(E)Court order
1986-09-08 · Other
(E)Memorandum of satisfaction
1986-09-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)Annual return
1985-11-04 · Annual Return
(E)Accounts / Financial Statements
1985-11-04 · Accounts
(E)Annual return
1984-12-17 · Annual Return
(E)Accounts / Financial Statements
1984-12-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FIB - Return of allotments
1984-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-14 · Other
(E)Ordinary resolution
1984-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-09 · Other
(E)Memorandum of satisfaction
1984-03-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-05 · Other
(E)Memorandum of satisfaction
1983-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-05 · Memorandum & Articles
(E)Annual return
1983-10-28 · Annual Return
(E)Accounts / Financial Statements
1983-10-28 · Accounts
(E)Memorandum of satisfaction
1983-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-10-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Memorandum of satisfaction
1983-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1990-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-15 | |
| (E)Minute for reduction of share capital | Charges | 1990-06-15 | |
| (E)Court order | Other | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-29 | |
| (E)Special resolution | Other | 1990-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Ordinary resolution | Other | 1989-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-14 | |
| (E)FIB - Return of allotments | Other | 1989-10-14 | |
| (E)Ordinary resolution | Other | 1989-10-14 | |
| (E)Return filed under s.64A | Other | 1989-10-14 | |
| (E)Return filed under s.64A | Other | 1989-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-04 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-03 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1987-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 1986-09-24 | |
| (E)Court order | Other | 1986-09-08 | |
| (E)Court order | Other | 1986-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1985-11-04 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FIB - Return of allotments | Other | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-14 | |
| (E)Ordinary resolution | Other | 1984-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-05 | |
| (E)Annual return | Annual Return | 1983-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1983-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-24 |
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