HONG KONG INTERNATIONAL FINANCIAL SERVICES LIMITED — Filings & Documents (143)
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(E)Ordinary resolution
1994-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-27 · Other
(E)FIB - Return of allotments
1994-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)Annual return
1992-09-28 · Annual Return
(E)FIB - Return of allotments
1992-01-08 · Other
(E)Ordinary resolution
1991-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-01 · Other
(E)Annual return
1991-09-20 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-07 · Other
(E)Notice of registered office and any change thereof
1991-06-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-06-06 · Other
(E)Resignation letter from directors or secretaries
1991-06-06 · Other
(E)Resignation letter from directors or secretaries
1991-06-06 · Other
(E)Resignation letter from directors or secretaries
1991-06-06 · Other
(E)Resignation letter from directors or secretaries
1991-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-07-20 · Other
(E)Memorandum of satisfaction
1990-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)Special resolution
1989-11-06 · Other
(E)Special resolution
1989-09-22 · Other
Certificate of Incorporation on Change of Name
1989-09-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-25 · Other
(E)Resignation letter from directors or secretaries
1989-07-25 · Other
(E)Resignation letter from directors or secretaries
1989-07-14 · Other
(E)Resignation letter from directors or secretaries
1989-07-14 · Other
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Annual return
1989-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-03 · Other
(E)Notice of registered office and any change thereof
1988-02-03 · Address Change
(E)Memorandum & Articles of Association
1987-12-18 · Memorandum & Articles
(E)Statutory Declaration
1987-12-18 · Other
Certificate of Incorporation
1987-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1994-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-27 | |
| (E)FIB - Return of allotments | Other | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)FIB - Return of allotments | Other | 1992-01-08 | |
| (E)Ordinary resolution | Other | 1991-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)Special resolution | Other | 1989-11-06 | |
| (E)Special resolution | Other | 1989-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-11 | |
| (E)FIB - Return of allotments | Other | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-18 | |
| (E)Statutory Declaration | Other | 1987-12-18 | |
| Certificate of Incorporation | Incorporation | 1987-12-18 |
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