ABN AMRO (HONG KONG) LIMITED — Filings & Documents (238)

Page 3 of 3

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

1987-03-03 · Director/Secretary Change

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

1986-06-19 · Director/Secretary Change

(E)Annual return

1986-06-13 · Annual Return

(E)Resignation letter from directors or secretaries

1986-05-21 · Other

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

1986-05-21 · Director/Secretary Change

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

1986-01-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-10-15 · Other

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

1985-10-15 · Director/Secretary Change

(E)Annual return

1985-07-31 · Annual Return

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

1985-05-22 · Director/Secretary Change

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

1984-08-01 · Other

(E)Annual return

1984-07-19 · Annual Return

(E)Annual return

1983-12-06 · Annual Return

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

1982-06-15 · Other

(E)Annual return

1982-06-15 · Annual Return

(E)Ordinary resolution

1982-04-01 · Other

(E)FIII - Notice of increase in nominal capital

1982-04-01 · Other

(E)FIB - Return of allotments

1982-04-01 · Other

(E)FIB - Return of allotments

1981-12-17 · Other

(E)Ordinary resolution

1981-12-02 · Other

(E)FIII - Notice of increase in nominal capital

1981-12-02 · Other

(E)Annual return

1981-10-02 · Annual Return

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

1981-09-21 · Other

(E)Special resolution

1981-08-28 · Other

Certificate of Incorporation on Change of Name

1981-08-28 · Name Change

(E)Annual return

1980-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1980-12-09 · Address Change

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

1980-07-19 · Other

(E)Annual return

1979-07-03 · Annual Return

(E)Annual return

1978-12-28 · Annual Return

(E)FIB - Return of allotments

1978-12-28 · Other

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

1978-06-01 · Other

(E)Notice of registered office and any change thereof

1978-04-24 · Address Change

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

1977-12-29 · Other

(E)Notice of registered office and any change thereof

1977-12-27 · Address Change

(E)Memorandum & Articles of Association

1977-12-23 · Memorandum & Articles

(E)Statutory Declaration

1977-12-23 · Other

Certificate of Incorporation

1977-12-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-19
(E)Annual return	Annual Return	1986-06-13
(E)Resignation letter from directors or secretaries	Other	1986-05-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-16
(E)Resignation letter from directors or secretaries	Other	1985-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-15
(E)Annual return	Annual Return	1985-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-01
(E)Annual return	Annual Return	1984-07-19
(E)Annual return	Annual Return	1983-12-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-15
(E)Annual return	Annual Return	1982-06-15
(E)Ordinary resolution	Other	1982-04-01
(E)FIII - Notice of increase in nominal capital	Other	1982-04-01
(E)FIB - Return of allotments	Other	1982-04-01
(E)FIB - Return of allotments	Other	1981-12-17
(E)Ordinary resolution	Other	1981-12-02
(E)FIII - Notice of increase in nominal capital	Other	1981-12-02
(E)Annual return	Annual Return	1981-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-21
(E)Special resolution	Other	1981-08-28
Certificate of Incorporation on Change of Name	Name Change	1981-08-28
(E)Annual return	Annual Return	1980-12-23
(E)Notice of registered office and any change thereof	Address Change	1980-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-19
(E)Annual return	Annual Return	1979-07-03
(E)Annual return	Annual Return	1978-12-28
(E)FIB - Return of allotments	Other	1978-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-01
(E)Notice of registered office and any change thereof	Address Change	1978-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-29
(E)Notice of registered office and any change thereof	Address Change	1977-12-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-12-23
(E)Statutory Declaration	Other	1977-12-23
Certificate of Incorporation	Incorporation	1977-12-23

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