Bank of Shanghai (Hong Kong) Limited — Filings & Documents (337)

Page 4 of 4

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

1979-05-10 · Other

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

1979-02-22 · Other

(E)Annual return

1978-06-13 · Annual Return

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

1977-11-15 · Other

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

1977-10-17 · Other

(E)Special resolution

1977-10-14 · Other

Certificate of Incorporation on Change of Name

1977-10-14 · Name Change

(E)Special resolution

1977-10-10 · Other

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

1977-09-27 · Other

(E)Annual return

1977-06-13 · Annual Return

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

1977-03-31 · Other

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

1977-02-17 · Other

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

1976-11-25 · Other

(E)Annual return

1976-07-02 · Annual Return

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

1976-03-05 · Other

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

1976-02-06 · Other

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

1975-11-11 · Other

(E)Notice of registered office and any change thereof

1975-11-07 · Address Change

(E)FIB - Return of allotments

1975-05-29 · Other

(E)Annual return

1975-05-22 · Annual Return

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

1975-04-24 · Other

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

1975-04-04 · Other

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

1975-02-22 · Other

(E)Annual return

1974-12-31 · Annual Return

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

1974-12-17 · Other

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

1974-12-10 · Other

(E)FIB - Return of allotments

1974-11-30 · Other

(E)Notice of registered office and any change thereof

1974-11-26 · Address Change

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

1974-11-02 · Other

(E)Special resolution

1974-07-16 · Other

(E)Ordinary resolution

1974-07-10 · Other

(E)FIII - Notice of increase in nominal capital

1974-07-10 · Other

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

1974-02-27 · Other

(E)Memorandum & Articles of Association

1974-02-12 · Memorandum & Articles

(E)Statutory Declaration

1974-02-12 · Other

Certificate of Incorporation

1974-02-12 · Incorporation

(E)Notice of registered office and any change thereof

1974-02-12 · Address Change

Company Documents
Document	Type	Filing Date
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-22
(E)Annual return	Annual Return	1978-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-17
(E)Special resolution	Other	1977-10-14
Certificate of Incorporation on Change of Name	Name Change	1977-10-14
(E)Special resolution	Other	1977-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-27
(E)Annual return	Annual Return	1977-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-25
(E)Annual return	Annual Return	1976-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-11
(E)Notice of registered office and any change thereof	Address Change	1975-11-07
(E)FIB - Return of allotments	Other	1975-05-29
(E)Annual return	Annual Return	1975-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-22
(E)Annual return	Annual Return	1974-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-10
(E)FIB - Return of allotments	Other	1974-11-30
(E)Notice of registered office and any change thereof	Address Change	1974-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-02
(E)Special resolution	Other	1974-07-16
(E)Ordinary resolution	Other	1974-07-10
(E)FIII - Notice of increase in nominal capital	Other	1974-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-02-12
(E)Statutory Declaration	Other	1974-02-12
Certificate of Incorporation	Incorporation	1974-02-12
(E)Notice of registered office and any change thereof	Address Change	1974-02-12

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