BPI WEALTH HONG KONG LIMITED — Filings & Documents (269)

Page 3 of 3

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

1985-03-28 · Director/Secretary Change

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

1985-03-25 · Director/Secretary Change

(E)Annual return

1985-02-11 · Annual Return

(E)Special resolution

1984-12-28 · Other

Certificate of Incorporation on Change of Name

1984-12-28 · Name Change

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

1984-09-03 · Other

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

1984-02-17 · Other

(E)Notice of registered office and any change thereof

1984-02-13 · Address Change

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

1983-08-13 · Other

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

1983-08-13 · Other

(E)Annual return

1983-08-13 · Annual Return

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

1983-05-18 · Other

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

1983-05-05 · Other

(E)FIB - Return of allotments

1982-08-12 · Other

(E)FI - Particulars of a contract relating to shares

1982-08-12 · Other

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

1982-08-12 · Other

(E)Annual return

1982-08-12 · Annual Return

(E)FIB - Return of allotments

1982-06-23 · Other

(E)FIB - Return of allotments

1982-04-08 · Other

(E)Special resolution

1982-03-02 · Other

Certificate of Incorporation on Change of Name

1982-03-02 · Name Change

(E)FIB - Return of allotments

1982-02-18 · Other

(E)Ordinary resolution

1982-01-02 · Other

(E)FIII - Notice of increase in nominal capital

1982-01-02 · Other

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

1981-12-12 · Other

(E)Annual return

1981-09-09 · Annual Return

(E)Ordinary resolution

1981-08-20 · Other

(E)FIII - Notice of increase in nominal capital

1981-08-20 · Other

(E)FIB - Return of allotments

1981-08-20 · Other

(E)FI - Particulars of a contract relating to shares

1981-08-20 · Other

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

1981-08-20 · Other

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

1981-06-16 · Other

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

1980-12-17 · Other

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

1980-10-04 · Other

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

1980-06-27 · Other

(E)Annual return

1980-06-27 · Annual Return

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

1979-05-12 · Other

(E)Annual return

1979-05-12 · Annual Return

(E)Ordinary resolution

1979-05-12 · Other

(E)FIII - Notice of increase in nominal capital

1979-05-12 · Other

(E)FIB - Return of allotments

1979-05-12 · Other

(E)FI - Particulars of a contract relating to shares

1979-05-12 · Other

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

1979-02-12 · Other

(E)Annual return

1978-04-10 · Annual Return

(E)FI - Particulars of a contract relating to shares

1977-10-19 · Other

(E)FIB - Return of allotments

1977-10-19 · Other

(E)Annual return

1977-04-25 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

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

1977-03-15 · Other

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

1976-10-20 · Other

(E)Annual return

1976-08-20 · Annual Return

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

1976-08-05 · Other

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

1976-08-05 · Other

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

1976-03-19 · Other

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

1975-12-24 · Other

(E)Annual return

1975-12-24 · Annual Return

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

1975-04-29 · Other

(E)FIB - Return of allotments

1975-03-14 · Other

(E)FIB - Return of allotments

1975-03-04 · Other

(E)Annual return

1975-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1975-02-01 · Address Change

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

1975-02-01 · Other

(E)Ordinary resolution

1975-02-01 · Other

(E)FIII - Notice of increase in nominal capital

1975-02-01 · Other

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

1974-09-19 · Other

(E)Memorandum & Articles of Association

1974-08-16 · Memorandum & Articles

(E)Statutory Declaration

1974-08-16 · Other

Certificate of Incorporation

1974-08-16 · Incorporation

(E)Notice of registered office and any change thereof

1974-08-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-25
(E)Annual return	Annual Return	1985-02-11
(E)Special resolution	Other	1984-12-28
Certificate of Incorporation on Change of Name	Name Change	1984-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-17
(E)Notice of registered office and any change thereof	Address Change	1984-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-13
(E)Annual return	Annual Return	1983-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-05
(E)FIB - Return of allotments	Other	1982-08-12
(E)FI - Particulars of a contract relating to shares	Other	1982-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-12
(E)Annual return	Annual Return	1982-08-12
(E)FIB - Return of allotments	Other	1982-06-23
(E)FIB - Return of allotments	Other	1982-04-08
(E)Special resolution	Other	1982-03-02
Certificate of Incorporation on Change of Name	Name Change	1982-03-02
(E)FIB - Return of allotments	Other	1982-02-18
(E)Ordinary resolution	Other	1982-01-02
(E)FIII - Notice of increase in nominal capital	Other	1982-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-12
(E)Annual return	Annual Return	1981-09-09
(E)Ordinary resolution	Other	1981-08-20
(E)FIII - Notice of increase in nominal capital	Other	1981-08-20
(E)FIB - Return of allotments	Other	1981-08-20
(E)FI - Particulars of a contract relating to shares	Other	1981-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-27
(E)Annual return	Annual Return	1980-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-12
(E)Annual return	Annual Return	1979-05-12
(E)Ordinary resolution	Other	1979-05-12
(E)FIII - Notice of increase in nominal capital	Other	1979-05-12
(E)FIB - Return of allotments	Other	1979-05-12
(E)FI - Particulars of a contract relating to shares	Other	1979-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-12
(E)Annual return	Annual Return	1978-04-10
(E)FI - Particulars of a contract relating to shares	Other	1977-10-19
(E)FIB - Return of allotments	Other	1977-10-19
(E)Annual return	Annual Return	1977-04-25
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-20
(E)Annual return	Annual Return	1976-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-24
(E)Annual return	Annual Return	1975-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-29
(E)FIB - Return of allotments	Other	1975-03-14
(E)FIB - Return of allotments	Other	1975-03-04
(E)Annual return	Annual Return	1975-02-28
(E)Notice of registered office and any change thereof	Address Change	1975-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-01
(E)Ordinary resolution	Other	1975-02-01
(E)FIII - Notice of increase in nominal capital	Other	1975-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-08-16
(E)Statutory Declaration	Other	1974-08-16
Certificate of Incorporation	Incorporation	1974-08-16
(E)Notice of registered office and any change thereof	Address Change	1974-08-16

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