OCBC FINANCE (HONG KONG) LIMITED — Filings & Documents (75)
(E)Final statement of accounts
1999-09-10 · Other
(E)Special resolution
1999-09-10 · Other
(E)Return of final meeting
1999-09-10 · Other
(E)Notice of resignation of liquidator(s)
1999-07-14 · Other
(E)Notice of appointment of liquidators
1998-12-22 · Other
(E)Declaration of solvency
1998-12-16 · Other
(E)Special resolution
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Annual return
1997-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-24 · Address Change
(E)Annual return
1995-05-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-23 · Annual Return
(E)Annual return
1991-07-08 · Annual Return
(E)Ordinary resolution
1991-01-29 · Other
(E)FIB - Return of allotments
1991-01-29 · Other
(E)Annual return
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)Ordinary resolution
1990-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1989-07-04 · Annual Return
(E)Special resolution
1989-01-10 · Other
Certificate of Incorporation on Change of Name
1989-01-10 · Name Change
(E)Annual return
1988-05-07 · Annual Return
(E)Special resolution
1988-04-23 · Other
(E)Resignation letter from directors or secretaries
1988-03-02 · Other
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1986-06-19 · Annual Return
(E)Annual return
1985-03-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-06 · Annual Return
(E)Annual return
1984-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Ordinary resolution
1983-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-20 · Other
(E)FIB - Return of allotments
1983-04-20 · Other
(E)Annual return
1983-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Annual return
1982-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)Annual return
1981-11-19 · Annual Return
(E)Annual return
1980-08-19 · Annual Return
(E)FIB - Return of allotments
1979-11-01 · Other
(E)FIB - Return of allotments
1979-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-19 · Other
(E)Memorandum & Articles of Association
1979-04-20 · Memorandum & Articles
(E)Statutory Declaration
1979-04-20 · Other
Certificate of Incorporation
1979-04-20 · Incorporation
(E)Notice of registered office and any change thereof
1979-04-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-10 | |
| (E)Special resolution | Other | 1999-09-10 | |
| (E)Return of final meeting | Other | 1999-09-10 | |
| (E)Notice of resignation of liquidator(s) | Other | 1999-07-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-22 | |
| (E)Declaration of solvency | Other | 1998-12-16 | |
| (E)Special resolution | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-24 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Ordinary resolution | Other | 1991-01-29 | |
| (E)FIB - Return of allotments | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)Ordinary resolution | Other | 1990-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)Special resolution | Other | 1989-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-05-07 | |
| (E)Special resolution | Other | 1988-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1986-06-19 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Ordinary resolution | Other | 1983-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-20 | |
| (E)FIB - Return of allotments | Other | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)Annual return | Annual Return | 1980-08-19 | |
| (E)FIB - Return of allotments | Other | 1979-11-01 | |
| (E)FIB - Return of allotments | Other | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-20 | |
| (E)Statutory Declaration | Other | 1979-04-20 | |
| Certificate of Incorporation | Incorporation | 1979-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-20 |
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