Bank of Shanghai (Hong Kong) Limited — Filings & Documents (337)
Page 3 of 4
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Ordinary resolution
1994-07-29 · Other
(E)Annual return
1994-05-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-18 · Other
(E)Resignation letter from directors or secretaries
1994-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1993-06-04 · Annual Return
(E)Ordinary resolution
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Special resolution
1992-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1992-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)Annual return
1991-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Ordinary resolution
1991-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-25 · Other
(E)FIB - Return of allotments
1991-02-25 · Other
(E)Ordinary resolution
1990-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Annual return
1990-05-30 · Annual Return
(E)Ordinary resolution
1989-12-19 · Other
(E)Special resolution
1989-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Annual return
1988-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Special resolution
1988-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Annual return
1987-05-28 · Annual Return
(E)Special resolution
1987-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Statutory Declaration
1986-08-11 · Other
(E)Annual return
1986-08-11 · Annual Return
(E)Annual return
1986-08-11 · Annual Return
(E)Annual return
1986-08-11 · Annual Return
(E)Annual return
1986-08-11 · Annual Return
(E)Annual return
1986-08-11 · Annual Return
(E)Annual return
1986-08-11 · Annual Return
(E)Annual return
1986-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-18 · Other
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)Annual return
1985-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-07 · Director/Secretary Change
(E)Annual return
1984-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-26 · Other
(E)Notice of registered office and any change thereof
1983-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)Annual return
1983-05-20 · Annual Return
(E)Annual return
1982-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-28 · Other
(E)Annual return
1981-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-05 · Other
(E)Annual return
1980-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-24 · Other
(E)Annual return
1979-05-29 · Annual Return
(E)Special resolution
1979-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Ordinary resolution | Other | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)Ordinary resolution | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Special resolution | Other | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Ordinary resolution | Other | 1991-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-25 | |
| (E)FIB - Return of allotments | Other | 1991-02-25 | |
| (E)Ordinary resolution | Other | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)Ordinary resolution | Other | 1989-12-19 | |
| (E)Special resolution | Other | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Special resolution | Other | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)Special resolution | Other | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Statutory Declaration | Other | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-07 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)Annual return | Annual Return | 1983-05-20 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-28 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-05 | |
| (E)Annual return | Annual Return | 1980-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-24 | |
| (E)Annual return | Annual Return | 1979-05-29 | |
| (E)Special resolution | Other | 1979-05-16 |
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