RBS Nominees (Hong Kong) Limited — Filings & Documents (216)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Annual return
1996-07-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)Annual return
1994-06-27 · Annual Return
(E)Annual return
1993-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E) Explanatory Letter
1993-05-03 · Other
(E)Amended document
1993-05-03 · Other
(E)Amended document
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-01 · Other
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Special resolution
1991-05-30 · Other
Certificate of Incorporation on Change of Name
1991-05-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Annual return
1990-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Annual return
1988-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)Annual return
1987-06-17 · Annual Return
(E)Annual return
1986-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Special resolution
1986-01-31 · Other
Certificate of Incorporation on Change of Name
1986-01-31 · Name Change
(E)Annual return
1985-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-26 · Other
(E)Annual return
1983-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-03 · Address Change
(E)Special resolution
1982-11-05 · Other
(E)Annual return
1982-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Annual return
1981-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-12 · Other
(E)Annual return
1980-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)Annual return
1979-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)Annual return
1978-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E) Explanatory Letter | Other | 1993-05-03 | |
| (E)Amended document | Other | 1993-05-03 | |
| (E)Amended document | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Special resolution | Other | 1991-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Special resolution | Other | 1986-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-26 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-03 | |
| (E)Special resolution | Other | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-12 | |
| (E)Annual return | Annual Return | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)Annual return | Annual Return | 1979-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)Annual return | Annual Return | 1978-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-03 |
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