HAMBURG LB INTERNATIONAL LIMITED — Filings & Documents (141)
Page 2 of 2
(E)Special resolution
1980-11-21 · Other
Certificate of Incorporation on Change of Name
1980-11-21 · Name Change
(E)FIII - Notice of increase in nominal capital
1980-11-21 · Other
(E)FIB - Return of allotments
1980-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-18 · Other
(E)Annual return
1980-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-31 · Address Change
(E)Annual return
1979-08-29 · Annual Return
(E)Ordinary resolution
1978-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-07 · Other
(E)FIB - Return of allotments
1978-09-07 · Other
(E)Annual return
1978-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-29 · Other
(E)Annual return
1977-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-02 · Address Change
(E)Annual return
1976-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-20 · Other
(E)Annual return
1975-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-22 · Other
(E)Annual return
1974-05-29 · Annual Return
(E)Annual return
1974-04-24 · Annual Return
(E)Amended document
1974-04-18 · Other
(E)Ordinary resolution
1974-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1974-02-07 · Other
(E)FIB - Return of allotments
1974-02-07 · Other
(E)Annual return
1973-07-20 · Annual Return
(E)FIB - Return of allotments
1973-01-20 · Other
(E)Ordinary resolution
1972-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1972-12-27 · Other
(E)FIB - Return of allotments
1972-12-20 · Other
(E)FIB - Return of allotments
1972-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-27 · Other
(E)Notice of registered office and any change thereof
1972-07-14 · Address Change
(E)Memorandum & Articles of Association
1972-06-13 · Memorandum & Articles
(E)Statutory Declaration
1972-06-13 · Other
Certificate of Incorporation
1972-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1980-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-21 | |
| (E)FIB - Return of allotments | Other | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-18 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-31 | |
| (E)Annual return | Annual Return | 1979-08-29 | |
| (E)Ordinary resolution | Other | 1978-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-07 | |
| (E)FIB - Return of allotments | Other | 1978-09-07 | |
| (E)Annual return | Annual Return | 1978-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-29 | |
| (E)Annual return | Annual Return | 1977-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-02 | |
| (E)Annual return | Annual Return | 1976-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-20 | |
| (E)Annual return | Annual Return | 1975-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-22 | |
| (E)Annual return | Annual Return | 1974-05-29 | |
| (E)Annual return | Annual Return | 1974-04-24 | |
| (E)Amended document | Other | 1974-04-18 | |
| (E)Ordinary resolution | Other | 1974-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-02-07 | |
| (E)FIB - Return of allotments | Other | 1974-02-07 | |
| (E)Annual return | Annual Return | 1973-07-20 | |
| (E)FIB - Return of allotments | Other | 1973-01-20 | |
| (E)Ordinary resolution | Other | 1972-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-12-27 | |
| (E)FIB - Return of allotments | Other | 1972-12-20 | |
| (E)FIB - Return of allotments | Other | 1972-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-13 | |
| (E)Statutory Declaration | Other | 1972-06-13 | |
| Certificate of Incorporation | Incorporation | 1972-06-13 |
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