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HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED — Filings & Documents (237)

Page 3 of 3

Certificate of Incorporation on Change of Name

1993-11-11 · Name Change

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

1993-10-11 · Director/Secretary Change

(E)Annual return

1993-06-28 · Annual Return

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

1992-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-08-12 · Address Change

(E)Annual return

1992-05-21 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-25 · Address Change

(E)Annual return

1991-06-04 · Annual Return

(E)Notice of registered office and any change thereof

1991-05-31 · Address Change

(E)Annual return

1990-05-14 · Annual Return

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

1990-04-03 · Director/Secretary Change

(E)Annual return

1989-05-08 · Annual Return

(E)Annual return

1988-06-08 · Annual Return

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

1988-02-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-09-09 · Other

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

1987-09-09 · Director/Secretary Change

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

1987-07-29 · Director/Secretary Change

(E)Annual return

1987-05-30 · Annual Return

(E)Annual return

1986-05-12 · Annual Return

(E)Notice of registered office and any change thereof

1985-12-02 · Address Change

(E)Annual return

1985-08-31 · Annual Return

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

1985-04-15 · Director/Secretary Change

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

1984-10-04 · Director/Secretary Change

(E)Annual return

1984-06-23 · Annual Return

(E)Annual return

1983-06-02 · Annual Return

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

1983-02-17 · Other

(E)Annual return

1983-01-28 · Annual Return

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

1983-01-28 · Other

(E)Special resolution

1982-05-25 · Other

Certificate of Incorporation on Change of Name

1982-05-25 · Name Change

(E)Annual return

1982-05-20 · Annual Return

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

1982-04-30 · Other

(E)Notice of registered office and any change thereof

1982-04-07 · Address Change

(E)Notice of registered office and any change thereof

1981-09-04 · Address Change

(E)Memorandum & Articles of Association

1981-08-28 · Memorandum & Articles

(E)Statutory Declaration

1981-08-28 · Other

Certificate of Incorporation

1981-08-28 · Incorporation

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