HSBC BROKING (DATA SERVICES) LIMITED — Filings & Documents (128)
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Information sheet re S.291AA(9)
2010-04-01 · Other
Information sheet re S.291AA(7)
2009-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-13 · Name Change
(E)Special resolution for change of name
1999-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-10 · Name Change
(E)Special resolution for change of name
1998-06-10 · Other
(E)FR2 - Notification of Location of Registers
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1994-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1994-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Annual return
1993-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1992-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1989-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1988-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Annual return
1987-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-09 · Other
(E)Annual return
1983-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)Annual return
1982-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-05 · Other
(E)Annual return
1981-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-06 · Other
(E)Annual return
1980-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-01 | |
| Information sheet re S.291AA(7) | Other | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-13 | |
| (E)Special resolution for change of name | Other | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-10 | |
| (E)Special resolution for change of name | Other | 1998-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-09 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-05 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-06 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 |
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