LLOYDS TSB OFFSHORE LIMITED — Filings & Documents (56)
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-20 · Other
(E)Accounts
2012-02-20 · Accounts
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2012-02-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-25 · Director/Secretary Change
(E)Accounts
2011-04-06 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-21 · Other
(E)Accounts
2010-04-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-03-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-09-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-23 · Other
(E)Accounts
2009-04-23 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-16 · Other
(E)Accounts
2008-04-16 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-29 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-31 · Annual Return
(E)Accounts
2007-07-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-09 · Director/Secretary Change
(E)Accounts
2007-03-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-20 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-16 · Other
(E)FARF1 - Annual Return of an oversea company
2005-05-28 · Annual Return
(E)Accounts
2005-05-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-02 · Annual Return
(E)Accounts
2004-06-02 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-19 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-01-28 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-01-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-01-08 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2004-01-08 · Other
Certificate of Registration of an Oversea Company
2004-01-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-20 | |
| (E)Accounts | Accounts | 2012-02-20 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2012-02-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-25 | |
| (E)Accounts | Accounts | 2011-04-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-21 | |
| (E)Accounts | Accounts | 2010-04-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-03-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-09-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-23 | |
| (E)Accounts | Accounts | 2009-04-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-16 | |
| (E)Accounts | Accounts | 2008-04-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-31 | |
| (E)Accounts | Accounts | 2007-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-09 | |
| (E)Accounts | Accounts | 2007-03-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-28 | |
| (E)Accounts | Accounts | 2005-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-02 | |
| (E)Accounts | Accounts | 2004-06-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-19 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-01-28 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-01-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-01-08 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-01-08 | |
| Certificate of Registration of an Oversea Company | Other | 2004-01-08 |
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