HSBC INSTITUTIONAL TRUST SERVICES (ASIA) LIMITED — Filings & Documents (958)

Page 10 of 10

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

1985-08-22 · Director/Secretary Change

(E)Special resolution

1985-08-01 · Other

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

1985-07-17 · Director/Secretary Change

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

1985-05-23 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-12-21 · Director/Secretary Change

(E)Special resolution

1984-12-21 · Other

(E)Annual return

1984-10-01 · Annual Return

(E)Accounts / Financial Statements

1984-10-01 · Accounts

(E)Notice of registered office and any change thereof

1984-05-21 · Address Change

(E)Annual return

1983-11-07 · Annual Return

(E)Accounts / Financial Statements

1983-11-07 · Accounts

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

1983-04-09 · Other

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

1983-03-07 · Other

(E)Notice of registered office and any change thereof

1983-02-18 · Address Change

(E)Annual return

1982-10-04 · Annual Return

(E)Accounts / Financial Statements

1982-10-04 · Accounts

(E)Annual return

1981-12-30 · Annual Return

(E)Accounts / Financial Statements

1981-12-30 · Accounts

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

1981-12-23 · Other

(E)Notice of registered office and any change thereof

1981-02-21 · Address Change

(E)Accounts / Financial Statements

1980-10-21 · Accounts

(E)Annual return

1980-10-21 · Annual Return

(E)Accounts / Financial Statements

1979-10-24 · Accounts

(E)Annual return

1979-10-24 · Annual Return

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

1979-08-14 · Other

(E)FIB - Return of allotments

1979-03-10 · Other

(E)Annual return

1979-01-18 · Annual Return

(E)Accounts / Financial Statements

1979-01-18 · Accounts

(E)Ordinary resolution

1978-11-22 · Other

(E)FIII - Notice of increase in nominal capital

1978-11-22 · Other

(E)Accounts / Financial Statements

1977-11-22 · Accounts

(E)Annual return

1977-11-22 · Annual Return

(E)Accounts / Financial Statements

1977-11-22 · Accounts

(E)Annual return

1977-11-22 · Annual Return

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

1977-10-18 · Other

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

1977-09-26 · Other

(E)Annual return

1976-05-22 · Annual Return

(E)Accounts / Financial Statements

1976-05-22 · Accounts

(E)Special resolution

1976-04-06 · Other

(E)Ordinary resolution

1975-12-30 · Other

(E)FIII - Notice of increase in nominal capital

1975-12-30 · Other

(E)FIB - Return of allotments

1975-12-30 · Other

(E)Notice of registered office and any change thereof

1975-03-26 · Address Change

(E)Annual return

1975-02-14 · Annual Return

(E)Annual return

1975-02-01 · Annual Return

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

1975-01-03 · Other

Certificate for Registration under Trustee Ordinance

1974-11-19 · Other

(E)FIB - Return of allotments

1974-10-29 · Other

(E)Statutory declaration for registration under the Trustee Ordinance

1974-10-29 · Other

(E)Memorandum & Articles of Association

1974-09-27 · Memorandum & Articles

(E)Statutory Declaration

1974-09-27 · Other

Certificate of Incorporation

1974-09-27 · Incorporation

(E)Notice of registered office and any change thereof

1974-09-27 · Address Change

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

1974-09-27 · Other

(E)Statement in lieu of prospectus

1974-09-27 · Other

(E)Memorandum & Articles of Association

1974-09-27 · Memorandum & Articles

(E)FNM1 - Statement of Particulars of Charge

· Charges

(E)Instrument

· Other

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-22
(E)Special resolution	Other	1985-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-21
(E)Special resolution	Other	1984-12-21
(E)Annual return	Annual Return	1984-10-01
(E)Accounts / Financial Statements	Accounts	1984-10-01
(E)Notice of registered office and any change thereof	Address Change	1984-05-21
(E)Annual return	Annual Return	1983-11-07
(E)Accounts / Financial Statements	Accounts	1983-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-07
(E)Notice of registered office and any change thereof	Address Change	1983-02-18
(E)Annual return	Annual Return	1982-10-04
(E)Accounts / Financial Statements	Accounts	1982-10-04
(E)Annual return	Annual Return	1981-12-30
(E)Accounts / Financial Statements	Accounts	1981-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-23
(E)Notice of registered office and any change thereof	Address Change	1981-02-21
(E)Accounts / Financial Statements	Accounts	1980-10-21
(E)Annual return	Annual Return	1980-10-21
(E)Accounts / Financial Statements	Accounts	1979-10-24
(E)Annual return	Annual Return	1979-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-14
(E)FIB - Return of allotments	Other	1979-03-10
(E)Annual return	Annual Return	1979-01-18
(E)Accounts / Financial Statements	Accounts	1979-01-18
(E)Ordinary resolution	Other	1978-11-22
(E)FIII - Notice of increase in nominal capital	Other	1978-11-22
(E)Accounts / Financial Statements	Accounts	1977-11-22
(E)Annual return	Annual Return	1977-11-22
(E)Accounts / Financial Statements	Accounts	1977-11-22
(E)Annual return	Annual Return	1977-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-26
(E)Annual return	Annual Return	1976-05-22
(E)Accounts / Financial Statements	Accounts	1976-05-22
(E)Special resolution	Other	1976-04-06
(E)Ordinary resolution	Other	1975-12-30
(E)FIII - Notice of increase in nominal capital	Other	1975-12-30
(E)FIB - Return of allotments	Other	1975-12-30
(E)Notice of registered office and any change thereof	Address Change	1975-03-26
(E)Annual return	Annual Return	1975-02-14
(E)Annual return	Annual Return	1975-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-03
Certificate for Registration under Trustee Ordinance	Other	1974-11-19
(E)FIB - Return of allotments	Other	1974-10-29
(E)Statutory declaration for registration under the Trustee Ordinance	Other	1974-10-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-09-27
(E)Statutory Declaration	Other	1974-09-27
Certificate of Incorporation	Incorporation	1974-09-27
(E)Notice of registered office and any change thereof	Address Change	1974-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-27
(E)Statement in lieu of prospectus	Other	1974-09-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-09-27
(E)FNM1 - Statement of Particulars of Charge	Charges
(E)Instrument	Other

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