OCBC NOMINEES (HONG KONG) LIMITED — Filings & Documents (206)

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(E)Annual return

1995-01-11 · Annual Return

(E)Ordinary resolution

1995-01-11 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1994-09-14 · Other

(E)FVIIIA - Notice of situation of minute books

1994-09-14 · Other

(E)FVIIB - Notice of situation of register of charges

1994-09-14 · Other

(E)FVIIC - Notice of situation of register of members

1994-09-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-04-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-12 · Director/Secretary Change

(E)Ordinary resolution

1994-02-09 · Other

(E)Annual return

1994-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1993-12-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-08 · Director/Secretary Change

(E)Ordinary resolution

1993-01-20 · Other

(E)Annual return

1992-12-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-11-09 · Other

(E)Ordinary resolution

1991-08-31 · Other

(E)Annual return

1991-08-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-28 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-03-23 · Other

(E)Resignation letter from directors or secretaries

1991-03-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-27 · Address Change

(E)Annual return

1990-08-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-11 · Director/Secretary Change

(E)Ordinary resolution

1990-08-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-03-05 · Other

(E)Ordinary resolution

1989-08-23 · Other

(E)Annual return

1989-07-04 · Annual Return

(E)Special resolution

1989-02-24 · Other

Certificate of Incorporation on Change of Name

1989-02-24 · Name Change

(E)Special resolution

1989-01-24 · Other

Certificate of Incorporation on Change of Name

1989-01-24 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-09-22 · Other

(E)Ordinary resolution

1988-05-07 · Other

(E)Annual return

1988-05-07 · Annual Return

(E)Special resolution

1988-04-16 · Other

(E)Notice of registered office and any change thereof

1988-03-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-02 · Director/Secretary Change

(E)Ordinary resolution

1987-06-29 · Other

(E)Annual return

1987-06-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-26 · Director/Secretary Change

(E)Annual return

1986-06-06 · Annual Return

(E)Ordinary resolution

1986-06-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-01 · Director/Secretary Change

(E)Special resolution

1985-05-27 · Other

(E)Annual return

1985-05-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-11 · Director/Secretary Change

(E)Annual return

1984-08-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-09 · Other

(E)Annual return

1983-04-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-05 · Other

(E)Notice of registered office and any change thereof

1982-11-10 · Address Change

(E)Notice of registered office and any change thereof

1982-10-15 · Address Change

(E)Annual return

1982-10-11 · Annual Return

(E)Annual return

1982-10-11 · Annual Return

(E)Annual return

1982-10-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-07 · Other

(E)Annual return

1979-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-18 · Other

(E)Annual return

1978-04-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-30 · Other

(E)Annual return

1977-03-16 · Annual Return

(E)Annual return

1976-04-15 · Annual Return

(E)Annual return

1975-02-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-20 · Other

(E)Annual return

1974-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-15 · Other

(E)Annual return

1973-02-26 · Annual Return

(E)Annual return

1972-04-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-04-28 · Other

(E)Annual return

1971-03-24 · Annual Return

(E)Annual return

1970-03-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-05-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-30 · Other

(E)Annual return

1969-04-08 · Annual Return

(E)Annual return

1968-04-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-11-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-21 · Other

(E)Annual return

1967-06-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-06-29 · Other

(E)Annual return

1966-11-24 · Annual Return

(E)Annual return

1965-10-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-16 · Other

(E)Annual return

1965-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-02-21 · Other

(E)Annual return

1964-02-06 · Annual Return

(E)Annual return

1964-02-06 · Annual Return

(E)Annual return

1962-03-16 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1995-01-11
(E)Ordinary resolution	Other	1995-01-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-09-14
(E)FVIIIA - Notice of situation of minute books	Other	1994-09-14
(E)FVIIB - Notice of situation of register of charges	Other	1994-09-14
(E)FVIIC - Notice of situation of register of members	Other	1994-09-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-15
(E)Resignation letter from directors or secretaries	Other	1994-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-12
(E)Ordinary resolution	Other	1994-02-09
(E)Annual return	Annual Return	1994-02-08
(E)Notice of registered office and any change thereof	Address Change	1993-12-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-08
(E)Ordinary resolution	Other	1993-01-20
(E)Annual return	Annual Return	1992-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-09
(E)Resignation letter from directors or secretaries	Other	1991-11-09
(E)Ordinary resolution	Other	1991-08-31
(E)Annual return	Annual Return	1991-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-28
(E)Resignation letter from directors or secretaries	Other	1991-03-23
(E)Resignation letter from directors or secretaries	Other	1991-03-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-23
(E)Notice of registered office and any change thereof	Address Change	1990-12-27
(E)Annual return	Annual Return	1990-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-11
(E)Ordinary resolution	Other	1990-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-05
(E)Resignation letter from directors or secretaries	Other	1990-03-05
(E)Ordinary resolution	Other	1989-08-23
(E)Annual return	Annual Return	1989-07-04
(E)Special resolution	Other	1989-02-24
Certificate of Incorporation on Change of Name	Name Change	1989-02-24
(E)Special resolution	Other	1989-01-24
Certificate of Incorporation on Change of Name	Name Change	1989-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-22
(E)Resignation letter from directors or secretaries	Other	1988-09-22
(E)Ordinary resolution	Other	1988-05-07
(E)Annual return	Annual Return	1988-05-07
(E)Special resolution	Other	1988-04-16
(E)Notice of registered office and any change thereof	Address Change	1988-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-02
(E)Ordinary resolution	Other	1987-06-29
(E)Annual return	Annual Return	1987-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-26
(E)Annual return	Annual Return	1986-06-06
(E)Ordinary resolution	Other	1986-06-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-01
(E)Special resolution	Other	1985-05-27
(E)Annual return	Annual Return	1985-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-11
(E)Annual return	Annual Return	1984-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-09
(E)Annual return	Annual Return	1983-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-05
(E)Notice of registered office and any change thereof	Address Change	1982-11-10
(E)Notice of registered office and any change thereof	Address Change	1982-10-15
(E)Annual return	Annual Return	1982-10-11
(E)Annual return	Annual Return	1982-10-11
(E)Annual return	Annual Return	1982-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-07
(E)Annual return	Annual Return	1979-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-18
(E)Annual return	Annual Return	1978-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-30
(E)Annual return	Annual Return	1977-03-16
(E)Annual return	Annual Return	1976-04-15
(E)Annual return	Annual Return	1975-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-20
(E)Annual return	Annual Return	1974-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-15
(E)Annual return	Annual Return	1973-02-26
(E)Annual return	Annual Return	1972-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-28
(E)Annual return	Annual Return	1971-03-24
(E)Annual return	Annual Return	1970-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-30
(E)Annual return	Annual Return	1969-04-08
(E)Annual return	Annual Return	1968-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-21
(E)Annual return	Annual Return	1967-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-29
(E)Annual return	Annual Return	1966-11-24
(E)Annual return	Annual Return	1965-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-16
(E)Annual return	Annual Return	1965-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-21
(E)Annual return	Annual Return	1964-02-06
(E)Annual return	Annual Return	1964-02-06
(E)Annual return	Annual Return	1962-03-16

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