RBS Asia Holdings B.V. — Filings & Documents (71)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2015-06-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-02 · Name Change
(E)Accounts
2014-12-02 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-04-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-04-28 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-01-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-31 · Other
(E)Accounts
2013-10-31 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-07 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-24 · Other
(E)Accounts
2012-10-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-18 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-07-03 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-07-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-24 · Other
(E)Accounts
2011-10-24 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-05-25 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-01 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-02 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-27 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-27 · Director/Secretary Change
(E)Accounts
2010-10-27 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-27 · Other
(E)Accounts
2009-10-27 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-06-16 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-06-16 · Name Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-04-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-24 · Other
(E)Accounts
2008-10-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-04 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-10-25 · Annual Return
(E)Accounts
2006-10-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-06 · Director/Secretary Change
(E)Accounts
2006-01-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-11-24 · Annual Return
(E)Accounts
2004-11-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)Amended document
2003-12-11 · Other
(E)FARF1 - Annual Return of an oversea company
2003-12-11 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-05-24 · Annual Return
(E)Accounts
2003-05-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-02-17 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
2000-10-23 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2000-10-23 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2000-10-23 · Other
(E)Accounts
2000-10-23 · Accounts
Certificate of Registration of an Oversea Company
2000-10-23 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-10-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2015-06-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-02 | |
| (E)Accounts | Accounts | 2014-12-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-04-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-04-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-31 | |
| (E)Accounts | Accounts | 2013-10-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-24 | |
| (E)Accounts | Accounts | 2012-10-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-18 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-07-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-07-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-24 | |
| (E)Accounts | Accounts | 2011-10-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-05-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-27 | |
| (E)Accounts | Accounts | 2010-10-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-27 | |
| (E)Accounts | Accounts | 2009-10-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-06-16 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-06-16 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-04-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-24 | |
| (E)Accounts | Accounts | 2008-10-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-25 | |
| (E)Accounts | Accounts | 2006-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-06 | |
| (E)Accounts | Accounts | 2006-01-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-24 | |
| (E)Accounts | Accounts | 2004-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)Amended document | Other | 2003-12-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-24 | |
| (E)Accounts | Accounts | 2003-05-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-10-23 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-10-23 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-10-23 | |
| (E)Accounts | Accounts | 2000-10-23 | |
| Certificate of Registration of an Oversea Company | Other | 2000-10-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-10-23 |
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