BANK CONSORTIUM HOLDING LIMITED — Filings & Documents (141)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-04-11 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-28 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-28 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-28 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-28 · Share Related
(E)Special resolution
2001-02-28 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-28 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-28 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-05 · Share Related
(E)Ordinary resolution
1999-10-05 · Other
(E)Special resolution for change of name
1999-07-14 · Other
Certificate of Incorporation on Change of Name
1999-07-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-11 · Share Related
(E)Return filed under s.64A
1999-06-11 · Other
(E)Return filed under s.64A
1999-06-11 · Other
(E)Special resolution
1999-06-11 · Other
(E)FSC11 - Notification of change of share capital structure
1999-06-11 · Share Related
(E)FSC1 - Return of Allotments
1999-06-11 · Share Related
Certificate of Incorporation on Change of Name
1999-05-26 · Name Change
(E)Special resolution for change of name
1999-05-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-17 · Address Change
(E)Declaration of Compliance
1999-05-12 · Other
(E)Memorandum & Articles of Association
1999-05-12 · Memorandum & Articles
Certificate of Incorporation
1999-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-04-11 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-28 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-28 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-28 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-28 | |
| (E)Special resolution | Other | 2001-02-28 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-28 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-28 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-05 | |
| (E)Ordinary resolution | Other | 1999-10-05 | |
| (E)Special resolution for change of name | Other | 1999-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-11 | |
| (E)Return filed under s.64A | Other | 1999-06-11 | |
| (E)Return filed under s.64A | Other | 1999-06-11 | |
| (E)Special resolution | Other | 1999-06-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-26 | |
| (E)Special resolution for change of name | Other | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-17 | |
| (E)Declaration of Compliance | Other | 1999-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-12 | |
| Certificate of Incorporation | Incorporation | 1999-05-12 |
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