LEHMAN BROTHERS NOMINEES (H.K.) LIMITED — Filings & Documents (149)
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(E)FXA - Notice of situation of register of directors and secretaries
1991-12-09 · Other
(E)Resignation letter from directors or secretaries
1991-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-12 · Other
(E)Resignation letter from directors or secretaries
1991-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Amended document
1991-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Special resolution
1990-10-30 · Other
Certificate of Incorporation on Change of Name
1990-10-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Annual return
1989-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1989-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)Special resolution
1988-09-01 · Other
Certificate of Incorporation on Change of Name
1988-09-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Annual return
1987-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Annual return
1986-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Special resolution
1985-05-07 · Other
Certificate of Incorporation on Change of Name
1985-05-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Annual return
1985-03-11 · Annual Return
(E)Annual return
1984-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)FIB - Return of allotments
1983-07-01 · Other
(E)Memorandum & Articles of Association
1983-06-17 · Memorandum & Articles
(E)Statutory Declaration
1983-06-17 · Other
Certificate of Incorporation
1983-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Amended document | Other | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Special resolution | Other | 1990-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)Special resolution | Other | 1988-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Special resolution | Other | 1985-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)FIB - Return of allotments | Other | 1983-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-17 | |
| (E)Statutory Declaration | Other | 1983-06-17 | |
| Certificate of Incorporation | Incorporation | 1983-06-17 |
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