BANK OF BARODA (HONG KONG) LIMITED — Filings & Documents (197)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-23 · Other
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Annual return
1991-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1990-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-12-14 · Other
(E)FIB - Return of allotments
1988-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)Special resolution
1988-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)Special resolution
1988-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-27 · Other
(E)FIB - Return of allotments
1988-06-27 · Other
(E)Notice of registered office and any change thereof
1988-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Annual return
1987-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)Special resolution
1987-10-15 · Other
(E)FIB - Return of allotments
1986-09-10 · Other
(E)Annual return
1986-09-10 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Ordinary and special resolution
1986-06-03 · Other
(E)Special resolution
1986-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-12 · Other
(E)Notice of registered office and any change thereof
1986-01-20 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1986-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-16 · Other
(E)Annual return
1985-05-16 · Annual Return
(E)Written resolution
1983-12-08 · Other
(E)Annual return
1983-10-04 · Annual Return
(E)Annual return
1983-10-04 · Annual Return
(E)Annual return
1983-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-14 · Other
(E)Special resolution
1983-06-30 · Other
(E)Notice of registered office and any change thereof
1983-06-22 · Address Change
(E)Special resolution
1982-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Special resolution
1980-09-08 · Other
(E)FIB - Return of allotments
1980-07-17 · Other
(E)Notice of registered office and any change thereof
1980-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-14 · Other
(E)Memorandum & Articles of Association
1980-06-03 · Memorandum & Articles
(E)Statutory Declaration
1980-06-03 · Other
Certificate of Incorporation
1980-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-14 | |
| (E)FIB - Return of allotments | Other | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)Special resolution | Other | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)Special resolution | Other | 1988-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-27 | |
| (E)FIB - Return of allotments | Other | 1988-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)Special resolution | Other | 1987-10-15 | |
| (E)FIB - Return of allotments | Other | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Ordinary and special resolution | Other | 1986-06-03 | |
| (E)Special resolution | Other | 1986-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-16 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)Written resolution | Other | 1983-12-08 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-14 | |
| (E)Special resolution | Other | 1983-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-22 | |
| (E)Special resolution | Other | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Special resolution | Other | 1980-09-08 | |
| (E)FIB - Return of allotments | Other | 1980-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-03 | |
| (E)Statutory Declaration | Other | 1980-06-03 | |
| Certificate of Incorporation | Incorporation | 1980-06-03 |
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