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HSBC FINANCE ASIA LIMITED — Filings & Documents (124)

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Information sheet re S.751(3)

2015-12-18 · Other

(E)FNAR1 - Annual Return

2015-11-19 · Annual Return

Information sheet re S.751(1)

2015-08-28 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-08-04 · Other

(E)Copy of notice of resignation of auditor

2015-05-21 · Other

(E)FNAR1 - Annual Return

2014-11-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-11-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-08-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-11-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-07-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-11-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-11-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-10-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-01-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-11-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-07-30 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-04-16 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-12-05 · Annual Return

Certificate of Incorporation on Change of Name

2003-07-30 · Name Change

(E)Special resolution for change of name

2003-07-30 · Other

(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)

2002-11-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-11-19 · Annual Return

(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)Amended document

2001-01-05 · Other

(E)FAR1 - Annual return (without a list of members)

2000-12-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-10-13 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-05-10 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-04-07 · Other

(E)FAR1 - Annual return (without a list of members)

1999-12-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-13 · Director/Secretary Change

(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)

1998-11-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-27 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1998-04-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-05 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-12-16 · Annual Return

(E)FR2 - Notification of Location of Registers

1997-12-16 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-04-25 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-04-25 · Director/Secretary Change

(E)Annual return

1996-12-17 · Annual Return

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

1996-10-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-10-16 · Other

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

1996-07-26 · Director/Secretary Change

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

1996-04-26 · Director/Secretary Change

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

1996-04-10 · Director/Secretary Change

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

1995-12-12 · Director/Secretary Change

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

1995-12-06 · Director/Secretary Change

(E)Annual return

1995-12-06 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1995-12-06 · Other

(E)FVIIIA - Notice of situation of minute books

1995-12-06 · Other

(E)FVIIC - Notice of situation of register of members

1995-12-06 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-12-06 · Other

(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

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

1995-05-12 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1995-02-07 · Name Change

(E)Special resolution for change of name

1995-02-07 · Other

(E)Annual return

1994-11-09 · Annual Return

(E)Annual return

1994-05-04 · Annual Return

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

1994-05-02 · Director/Secretary Change

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

1994-04-27 · Director/Secretary Change

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

1994-03-04 · Director/Secretary Change

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

1993-06-03 · Director/Secretary Change

(E)Annual return

1993-05-06 · Annual Return

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

1993-03-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-03-17 · Other

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

1993-03-17 · Director/Secretary Change

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

1992-10-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-10-29 · Other

(E)Annual return

1992-05-04 · Annual Return

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

1992-05-01 · Director/Secretary Change

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

1991-04-19 · Director/Secretary Change

(E)Annual return

1991-04-19 · Annual Return

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

1991-02-06 · 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)FVIII - Annual return by certificate of no change

1990-05-03 · Annual Return

(E)Annual return

1989-04-11 · Annual Return

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

1988-09-14 · Director/Secretary Change

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