HONGKONG CHINESE BANK (NOMINEES) LIMITED -THE- — Filings & Documents (151)

Page 2 of 2

(E)Notice of registered office and any change thereof

1990-02-10 · Address Change

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

1989-08-25 · Director/Secretary Change

(E)Annual return

1988-12-09 · Annual Return

(E)Annual return

1988-01-29 · Annual Return

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

1988-01-29 · Director/Secretary Change

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

1987-11-18 · Director/Secretary Change

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

1987-02-25 · Director/Secretary Change

(E)Annual return

1987-02-12 · Annual Return

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

1987-02-10 · Director/Secretary Change

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

1986-09-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-02-25 · Other

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

1986-02-25 · Director/Secretary Change

(E)Annual return

1986-01-11 · Annual Return

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

1986-01-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-08-06 · Other

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

1985-08-06 · Director/Secretary Change

(E)Annual return

1985-02-18 · Annual Return

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

1985-01-30 · Director/Secretary Change

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

1985-01-07 · Director/Secretary Change

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

1984-10-31 · Director/Secretary Change

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

1984-07-04 · Other

(E)Annual return

1983-11-07 · Annual Return

(E)Annual return

1982-11-13 · Annual Return

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

1982-09-17 · Other

(E)Annual return

1981-08-29 · Annual Return

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

1981-03-09 · Other

(E)Annual return

1980-11-26 · Annual Return

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

1980-09-10 · Other

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

1980-09-10 · Other

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

1980-02-15 · Other

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

1979-11-01 · Other

(E)Annual return

1979-11-01 · Annual Return

(E)Annual return

1978-10-31 · Annual Return

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

1978-08-05 · Other

(E)Annual return

1977-11-03 · Annual Return

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

1977-10-22 · Other

(E)Annual return

1976-10-12 · Annual Return

(E)Annual return

1975-10-08 · Annual Return

(E)Annual return

1974-10-15 · Annual Return

(E)Annual return

1973-10-17 · Annual Return

(E)Annual return

1972-11-09 · Annual Return

(E)Annual return

1972-02-23 · Annual Return

(E)Annual return

1971-02-23 · Annual Return

(E)Annual return

1969-12-02 · Annual Return

(E)Annual return

1969-01-13 · Annual Return

(E)Annual return

1968-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1967-10-06 · Address Change

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

1967-10-06 · Other

(E)Memorandum & Articles of Association

1967-09-27 · Memorandum & Articles

(E)Statutory Declaration

1967-09-27 · Other

Certificate of Incorporation

1967-09-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Notice of registered office and any change thereof	Address Change	1990-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-25
(E)Annual return	Annual Return	1988-12-09
(E)Annual return	Annual Return	1988-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-25
(E)Annual return	Annual Return	1987-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-03
(E)Resignation letter from directors or secretaries	Other	1986-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-25
(E)Annual return	Annual Return	1986-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-02
(E)Resignation letter from directors or secretaries	Other	1985-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-06
(E)Annual return	Annual Return	1985-02-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-04
(E)Annual return	Annual Return	1983-11-07
(E)Annual return	Annual Return	1982-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-17
(E)Annual return	Annual Return	1981-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-09
(E)Annual return	Annual Return	1980-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-01
(E)Annual return	Annual Return	1979-11-01
(E)Annual return	Annual Return	1978-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-05
(E)Annual return	Annual Return	1977-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-22
(E)Annual return	Annual Return	1976-10-12
(E)Annual return	Annual Return	1975-10-08
(E)Annual return	Annual Return	1974-10-15
(E)Annual return	Annual Return	1973-10-17
(E)Annual return	Annual Return	1972-11-09
(E)Annual return	Annual Return	1972-02-23
(E)Annual return	Annual Return	1971-02-23
(E)Annual return	Annual Return	1969-12-02
(E)Annual return	Annual Return	1969-01-13
(E)Annual return	Annual Return	1968-03-01
(E)Notice of registered office and any change thereof	Address Change	1967-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-09-27
(E)Statutory Declaration	Other	1967-09-27
Certificate of Incorporation	Incorporation	1967-09-27

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