BANK OF BARODA (HONG KONG) LIMITED — Filings & Documents (197)
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(E)Special resolution
2009-01-06 · Other
(E)Return of final meeting
2009-01-02 · Other
(E)Final statement of accounts
2009-01-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-02 · Other
(E)Amended document
2008-08-04 · Other
(E)Special Resolution (Winding Up)
2008-07-16 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)Amended document
2006-09-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)Amended document
2006-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)Amended document
2004-06-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)Amended document
2004-06-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)Duplicate Certificate
2002-06-24 · Other
Certificate of Incorporation on Change of Name
2002-06-24 · Name Change
(E)Special resolution for change of name
2002-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)Amended document
2002-06-12 · Other
(E)Certificate of Registration of Charge
2002-04-27 · Charges
(E)FM1 - Mortgage or charge details
2002-04-27 · Charges
(E)Certificate of Registration of Charge
2002-04-22 · Charges
(E)FM1 - Mortgage or charge details
2002-04-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)Reprint of Memorandum & Articles of Association
2000-01-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-15 · Share Related
(E)Ordinary resolution
1999-12-15 · Other
(E)Notice filed under s.54
1999-12-15 · Other
(E)Special resolution
1999-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-11 · Director/Secretary Change
(E)Special resolution for change of name
1999-09-08 · Other
Certificate of Incorporation on Change of Name
1999-09-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)Special resolution
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Amended document
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Special resolution
1996-11-22 · Other
Certificate of Incorporation on Change of Name
1996-06-27 · Name Change
(E)Special resolution for change of name
1996-06-27 · Other
(E)Annual return
1996-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2009-01-06 | |
| (E)Return of final meeting | Other | 2009-01-02 | |
| (E)Final statement of accounts | Other | 2009-01-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-02 | |
| (E)Amended document | Other | 2008-08-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-16 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)Amended document | Other | 2006-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)Amended document | Other | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)Amended document | Other | 2004-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)Amended document | Other | 2004-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)Duplicate Certificate | Other | 2002-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-24 | |
| (E)Special resolution for change of name | Other | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)Amended document | Other | 2002-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-15 | |
| (E)Ordinary resolution | Other | 1999-12-15 | |
| (E)Notice filed under s.54 | Other | 1999-12-15 | |
| (E)Special resolution | Other | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-11 | |
| (E)Special resolution for change of name | Other | 1999-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)Special resolution | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Amended document | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Special resolution | Other | 1996-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-27 | |
| (E)Special resolution for change of name | Other | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-01 |
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