HSBC Investment Asia Holdings Limited — Filings & Documents (131)
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Information sheet re S.751(3)
2018-02-02 · Other
Information sheet re S.751(1)
2017-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-25 · Other
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-04-10 · Name Change
Certificate of Change of Name
2017-04-10 · Name Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)Copy of notice of resignation of auditor
2015-05-21 · Other
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)Special resolution for change of name
1999-06-21 · Other
Certificate of Incorporation on Change of Name
1999-06-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-18 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-28 · Name Change
(E)Special resolution for change of name
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1993-05-06 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-17 · Other
(E)Annual return
1992-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-19 · Other
(E)Annual return
1991-04-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-11 · Annual Return
(E)Annual return
1988-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Annual return
1987-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-26 · Memorandum & Articles
(E)FIB - Return of allotments
1986-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-13 · Other
(E)Resignation letter from directors or secretaries
1986-08-13 · Other
(E)Resignation letter from directors or secretaries
1986-08-13 · Other
(E)Resignation letter from directors or secretaries
1986-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-02 | |
| Information sheet re S.751(1) | Other | 2017-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-10 | |
| Certificate of Change of Name | Name Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)Special resolution for change of name | Other | 1999-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-18 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-28 | |
| (E)Special resolution for change of name | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-11 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-26 | |
| (E)FIB - Return of allotments | Other | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 |
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