BNP INTERNATIONAL FINANCIAL SERVICES (HONG KONG) LIMITED — Filings & Documents (154)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-03-24 · Other
(E)Return of final meeting
2004-04-16 · Other
(E)Final statement of accounts
2004-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)Notice of appointment of liquidators
2003-09-04 · Other
(E)Ordinary and special resolution
2003-09-04 · Other
(E)Declaration of solvency
2003-08-29 · Other
(E)Declaration of solvency
2003-08-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-13 · Other
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-21 · Other
(E)Annual return
1994-05-31 · Annual Return
(E)FIB - Return of allotments
1994-03-23 · Other
(E)FI - Particulars of a contract relating to shares
1994-03-23 · Other
(E)Ordinary resolution
1994-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-18 · Other
(E)Resignation letter from directors or secretaries
1993-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Annual return
1993-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-23 · Address Change
(E)Annual return
1992-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Annual return
1991-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Annual return
1990-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1989-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-25 · Other
(E)Resignation letter from directors or secretaries
1989-01-25 · Other
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1987-06-11 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-29 · Other
(E)Resignation letter from directors or secretaries
1987-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)Annual return
1986-06-30 · Annual Return
(E)Memorandum & Articles of Association
1985-07-22 · Memorandum & Articles
(E)Annual return
1985-05-14 · Annual Return
(E)Special resolution
1985-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Annual return
1984-07-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-03-24 | |
| (E)Return of final meeting | Other | 2004-04-16 | |
| (E)Final statement of accounts | Other | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-04 | |
| (E)Ordinary and special resolution | Other | 2003-09-04 | |
| (E)Declaration of solvency | Other | 2003-08-29 | |
| (E)Declaration of solvency | Other | 2003-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)FIB - Return of allotments | Other | 1994-03-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-03-23 | |
| (E)Ordinary resolution | Other | 1994-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)Special resolution | Other | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-07-04 |
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