HSBC Global Fund Services Limited — Filings & Documents (42)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-14 · Winding Up
(E)Special resolution
2015-04-14 · Other
(E)Return of final meeting
2015-04-14 · Other
(E)Final statement of accounts
2015-04-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-21 · Address Change
(E)Special Resolution (Winding Up)
2014-11-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-21 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-12 · Other
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-27 · Name Change
Certificate of Change of Name
2007-02-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-15 · Other
(E)Memorandum & Articles of Association
2003-06-27 · Memorandum & Articles
(E)Declaration of Compliance
2003-06-27 · Other
Certificate of Incorporation
2003-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-14 | |
| (E)Special resolution | Other | 2015-04-14 | |
| (E)Return of final meeting | Other | 2015-04-14 | |
| (E)Final statement of accounts | Other | 2015-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-27 | |
| Certificate of Change of Name | Name Change | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-27 | |
| (E)Declaration of Compliance | Other | 2003-06-27 | |
| Certificate of Incorporation | Incorporation | 2003-06-27 |
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