HSBC BROKING SERVICES (ASIA) LIMITED — Filings & Documents (256)
Page 3 of 3
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)Ordinary resolution
1988-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-05 · Other
(E)FIB - Return of allotments
1988-01-05 · Other
(E)Ordinary resolution
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)FIB - Return of allotments
1987-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)Ordinary resolution
1987-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-15 · Other
(E)Annual return
1986-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-07-18 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-07 · Other
(E)Resignation letter from directors or secretaries
1986-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Annual return
1986-01-14 · Annual Return
(E)Special resolution
1985-12-31 · Other
Certificate of Incorporation on Change of Name
1985-12-31 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-10-31 · Other
(E)FIB - Return of allotments
1985-06-08 · Other
(E)Ordinary resolution
1984-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-21 · Other
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)Ordinary resolution
1984-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-18 · Other
(E)FIB - Return of allotments
1984-01-18 · Other
(E)Annual return
1983-11-28 · Annual Return
(E)Annual return
1983-11-28 · Annual Return
(E)FIB - Return of allotments
1983-11-07 · Other
(E)Memorandum & Articles of Association
1983-05-19 · Memorandum & Articles
(E)Special resolution
1983-03-21 · Other
(E)Notice of registered office and any change thereof
1982-09-29 · Address Change
(E)Special resolution
1982-07-24 · Other
Certificate of Incorporation on Change of Name
1982-07-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)Special resolution
1982-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-09 · Other
(E)FIB - Return of allotments
1982-07-09 · Other
(E)Notice of registered office and any change thereof
1982-05-26 · Address Change
(E)Memorandum & Articles of Association
1982-05-21 · Memorandum & Articles
(E)Statutory Declaration
1982-05-21 · Other
Certificate of Incorporation
1982-05-21 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)Ordinary resolution | Other | 1988-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-05 | |
| (E)FIB - Return of allotments | Other | 1988-01-05 | |
| (E)Ordinary resolution | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FIB - Return of allotments | Other | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)Ordinary resolution | Other | 1987-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-15 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)FIB - Return of allotments | Other | 1986-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Special resolution | Other | 1985-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-10-31 | |
| (E)FIB - Return of allotments | Other | 1985-06-08 | |
| (E)Ordinary resolution | Other | 1984-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)Ordinary resolution | Other | 1984-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-18 | |
| (E)FIB - Return of allotments | Other | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-11-28 | |
| (E)Annual return | Annual Return | 1983-11-28 | |
| (E)FIB - Return of allotments | Other | 1983-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-19 | |
| (E)Special resolution | Other | 1983-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-29 | |
| (E)Special resolution | Other | 1982-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)Special resolution | Other | 1982-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-09 | |
| (E)FIB - Return of allotments | Other | 1982-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-21 | |
| (E)Statutory Declaration | Other | 1982-05-21 | |
| Certificate of Incorporation | Incorporation | 1982-05-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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