HSBC STRUCTURED FUNDS (ASIA) LIMITED — Filings & Documents (145)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Amended document
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
(E)Resignation letter from directors or secretaries
1998-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-01-15 · Other
(E)FSC1 - Return of Allotments
1998-01-15 · Share Related
(E)Ordinary resolution
1998-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-26 · Other
(E)Ordinary resolution
1997-11-26 · Other
(E)FSC1 - Return of Allotments
1997-11-26 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-11 · Other
(E)Ordinary resolution
1997-09-11 · Other
(E)FSC1 - Return of Allotments
1997-09-11 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(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)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-21 · Name Change
(E)Special resolution for change of name
1996-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-27 · Other
(E)FIB - Return of allotments
1995-11-27 · Other
(E)Ordinary resolution
1995-11-27 · Other
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)FIB - Return of allotments
1995-07-11 · Other
(E)Ordinary resolution
1995-07-10 · Other
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-04 · Other
Certificate of Incorporation
1995-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Amended document | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-15 | |
| (E)Ordinary resolution | Other | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-26 | |
| (E)Ordinary resolution | Other | 1997-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-11 | |
| (E)Ordinary resolution | Other | 1997-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-21 | |
| (E)Special resolution for change of name | Other | 1996-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-27 | |
| (E)FIB - Return of allotments | Other | 1995-11-27 | |
| (E)Ordinary resolution | Other | 1995-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)FIB - Return of allotments | Other | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-04 | |
| (E)Declaration of Compliance | Other | 1995-07-04 | |
| Certificate of Incorporation | Incorporation | 1995-07-04 |
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