HSBC PRIVATE BANK (SUISSE) SA — Filings & Documents (97)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-10-05 · Name Change
(E)Amended document
2020-09-10 · Other
(E)Amended document
2020-09-10 · Other
(E)Amended document
2020-09-10 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-16 · Name Change
(E)Accounts
2020-04-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-29 · Name Change
(E)Accounts
2019-03-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-27 · Name Change
(E)Accounts
2018-03-27 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)Accounts
2017-04-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-08 · Name Change
(E)Accounts
2016-04-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-07-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-10 · Name Change
(E)Accounts
2015-04-10 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-05-02 · Other
(E)Accounts
2014-05-02 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-03-14 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-12 · Other
(E)Accounts
2013-04-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-13 · Other
(E)Accounts
2012-04-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-15 · Other
(E)Accounts
2011-04-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-16 · Other
(E)Accounts
2010-04-16 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-17 · Other
(E)Accounts
2009-04-17 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-10-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-18 · Other
(E)Accounts
2008-04-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-10-08 · Annual Return
(E)Accounts
2007-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-10-06 · Annual Return
(E)Accounts
2006-10-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-10-14 · Annual Return
(E)Accounts
2005-10-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-10-08 · Annual Return
(E)Accounts
2004-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-23 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-06-24 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-02-27 · Memorandum & Articles
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-02-20 · Other
Certificate of Registration of Change of Name of an Oversea Company
2004-02-02 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-02-02 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-01-27 · Address Change
(E)Accounts
2003-08-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-04-25 · Annual Return
(E)Accounts
2003-04-25 · Accounts
(E)Certificate of Registration of Charge
2002-10-11 · Charges
(E)FM1 - Mortgage or charge details
2002-10-11 · Charges
(E)FARF1 - Annual Return of an oversea company
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2001-05-04 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-05-04 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2001-05-04 · Other
Certificate of Registration of an Oversea Company
2001-03-07 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-03-07 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-03-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-03-07 · Memorandum & Articles
| 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 | 2020-10-05 | |
| (E)Amended document | Other | 2020-09-10 | |
| (E)Amended document | Other | 2020-09-10 | |
| (E)Amended document | Other | 2020-09-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-16 | |
| (E)Accounts | Accounts | 2020-04-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-29 | |
| (E)Accounts | Accounts | 2019-03-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-27 | |
| (E)Accounts | Accounts | 2018-03-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)Accounts | Accounts | 2017-04-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-08 | |
| (E)Accounts | Accounts | 2016-04-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-10 | |
| (E)Accounts | Accounts | 2015-04-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-05-02 | |
| (E)Accounts | Accounts | 2014-05-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-03-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-12 | |
| (E)Accounts | Accounts | 2013-04-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-13 | |
| (E)Accounts | Accounts | 2012-04-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-15 | |
| (E)Accounts | Accounts | 2011-04-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-16 | |
| (E)Accounts | Accounts | 2010-04-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-17 | |
| (E)Accounts | Accounts | 2009-04-17 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-18 | |
| (E)Accounts | Accounts | 2008-04-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-08 | |
| (E)Accounts | Accounts | 2007-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-06 | |
| (E)Accounts | Accounts | 2006-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-14 | |
| (E)Accounts | Accounts | 2005-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-08 | |
| (E)Accounts | Accounts | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-06-24 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-02-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-02-20 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-02-02 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-02-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-01-27 | |
| (E)Accounts | Accounts | 2003-08-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-25 | |
| (E)Accounts | Accounts | 2003-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-05-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-05-04 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-05-04 | |
| Certificate of Registration of an Oversea Company | Other | 2001-03-07 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-03-07 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-03-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-03-07 |
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