ICBC INTERNATIONAL (NOMINEES) LIMITED — Filings & Documents (134)

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

1989-04-17 · Director/Secretary Change

(E)Annual return

1989-04-17 · Annual Return

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

1988-12-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-08-15 · Other

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

1988-08-15 · Director/Secretary Change

(E)Annual return

1988-05-27 · Annual Return

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

1988-05-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-03-14 · Other

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

1988-03-14 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-09-18 · Memorandum & Articles

(E)Special resolution

1987-08-07 · Other

Certificate of Incorporation on Change of Name

1987-08-07 · Name Change

(E)Annual return

1987-04-03 · Annual Return

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

1986-09-08 · Director/Secretary Change

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

1986-08-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-08-06 · Other

(E)Resignation letter from directors or secretaries

1986-08-06 · Other

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

1986-08-06 · Director/Secretary Change

(E)Annual return

1986-04-26 · Annual Return

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

1986-04-26 · Director/Secretary Change

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

1986-04-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-04-02 · Other

(E)Annual return

1985-07-17 · Annual Return

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

1985-02-28 · Director/Secretary Change

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

1984-10-30 · Director/Secretary Change

(E)Annual return

1984-06-05 · Annual Return

(E)Annual return

1984-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1983-03-19 · Address Change

(E)Annual return

1982-09-30 · Annual Return

(E)Notice of registered office and any change thereof

1982-07-16 · Address Change

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

1982-07-16 · Other

(E)Memorandum & Articles of Association

1982-02-05 · Memorandum & Articles

(E)Statutory Declaration

1982-02-05 · Other

Certificate of Incorporation

1982-02-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-17
(E)Annual return	Annual Return	1989-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-13
(E)Resignation letter from directors or secretaries	Other	1988-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-15
(E)Annual return	Annual Return	1988-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-27
(E)Resignation letter from directors or secretaries	Other	1988-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-09-18
(E)Special resolution	Other	1987-08-07
Certificate of Incorporation on Change of Name	Name Change	1987-08-07
(E)Annual return	Annual Return	1987-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-26
(E)Resignation letter from directors or secretaries	Other	1986-08-06
(E)Resignation letter from directors or secretaries	Other	1986-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-06
(E)Annual return	Annual Return	1986-04-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-02
(E)Resignation letter from directors or secretaries	Other	1986-04-02
(E)Annual return	Annual Return	1985-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-30
(E)Annual return	Annual Return	1984-06-05
(E)Annual return	Annual Return	1984-02-07
(E)Notice of registered office and any change thereof	Address Change	1983-03-19
(E)Annual return	Annual Return	1982-09-30
(E)Notice of registered office and any change thereof	Address Change	1982-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-02-05
(E)Statutory Declaration	Other	1982-02-05
Certificate of Incorporation	Incorporation	1982-02-05

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