HSBC CAPITAL LIMITED — Filings & Documents (247)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Special resolution
1986-12-17 · Other
(E)Special resolution
1986-11-28 · Other
Certificate of Incorporation on Change of Name
1986-11-28 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-11-28 · Other
(E)FIB - Return of allotments
1986-11-28 · Other
(E)Memorandum of satisfaction
1986-11-18 · Memorandum & Articles
(E)Annual return
1986-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-08 · Other
(E)Certificate of Registration of Charge
1985-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-23 · Other
(E)Certificate of Registration of Charge
1985-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-10 · Other
(E)Annual return
1982-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-31 · Other
(E)Annual return
1981-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-20 · Other
(E)Annual return
1981-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-05 · Other
(E)Special resolution
1980-10-07 · Other
Certificate of Incorporation on Change of Name
1980-10-07 · Name Change
(E)FIB - Return of allotments
1980-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-28 · Other
(E)Certificate of Registration of Charge
1980-08-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)Notice of registered office and any change thereof
1980-03-08 · Address Change
(E)Notice of registered office and any change thereof
1979-12-01 · Address Change
(E)Memorandum & Articles of Association
1979-11-27 · Memorandum & Articles
(E)Statutory Declaration
1979-11-27 · Other
Certificate of Incorporation
1979-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Special resolution | Other | 1986-12-17 | |
| (E)Special resolution | Other | 1986-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-28 | |
| (E)FIB - Return of allotments | Other | 1986-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-10 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-31 | |
| (E)Annual return | Annual Return | 1981-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-20 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-05 | |
| (E)Special resolution | Other | 1980-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-07 | |
| (E)FIB - Return of allotments | Other | 1980-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-27 | |
| (E)Statutory Declaration | Other | 1979-11-27 | |
| Certificate of Incorporation | Incorporation | 1979-11-27 |
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