HSBC LEASING (ASIA) LIMITED — Filings & Documents (986)
Page 10 of 10
(E)FVIIC - Notice of situation of register of members
1995-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-11 · Other
(E)Special resolution
1995-07-03 · Other
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-30 · Name Change
(E)Special resolution for change of name
1995-03-30 · Other
(E)Certificate of Registration of Charge
1995-01-23 · Charges
(E)Certificate of Registration of Charge
1995-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-23 · Other
(E)Annual return
1994-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Annual return
1993-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Annual return
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Annual return
1989-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)Annual return
1988-05-10 · Annual Return
(E)Annual return
1987-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)Resignation letter from directors or secretaries
1986-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)Annual return
1984-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-31 · Other
(E)Annual return
1983-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-18 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)Special resolution
1981-05-28 · Other
(E)Special resolution
1981-05-28 · Other
(E)Annual return
1981-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)Annual return
1980-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-25 · Other
(E)Special resolution
1979-12-28 · Other
Certificate of Incorporation on Change of Name
1979-12-28 · Name Change
(E)Annual return
1979-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)Annual return
1978-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-20 · Other
(E)Memorandum & Articles of Association
1977-08-08 · Memorandum & Articles
(E)Annual return
1977-06-09 · Annual Return
Certificate of Incorporation on Change of Name
1977-04-01 · Name Change
(E)Special resolution
1977-04-01 · Other
(E)Annual return
1976-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-13 · Other
(E)Annual return
1975-03-13 · Annual Return
(E)Annual return
1975-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-01 · Other
(E)FIB - Return of allotments
1974-04-08 · Other
(E)Notice of registered office and any change thereof
1974-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-18 · Other
(E)Memorandum & Articles of Association
1974-03-08 · Memorandum & Articles
(E)Statutory Declaration
1974-03-08 · Other
Certificate of Incorporation
1974-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-11 | |
| (E)Special resolution | Other | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-31 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-18 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Special resolution | Other | 1981-05-28 | |
| (E)Special resolution | Other | 1981-05-28 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-25 | |
| (E)Special resolution | Other | 1979-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)Annual return | Annual Return | 1978-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-08 | |
| (E)Annual return | Annual Return | 1977-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-04-01 | |
| (E)Special resolution | Other | 1977-04-01 | |
| (E)Annual return | Annual Return | 1976-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-13 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-01 | |
| (E)FIB - Return of allotments | Other | 1974-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-08 | |
| (E)Statutory Declaration | Other | 1974-03-08 | |
| Certificate of Incorporation | Incorporation | 1974-03-08 |
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