ABSA BANK (ASIA) LIMITED — Filings & Documents (166)
Page 1 of 2
(E)Return of final meeting
2009-07-08 · Other
(E)Final statement of accounts
2009-07-08 · Other
(E)Liquidator's statement of account
2009-07-08 · Winding Up
(E)Liquidator's statement of account
2009-04-21 · Winding Up
(E)Liquidator's statement of account
2008-10-09 · Winding Up
(E)Liquidator's statement of account
2008-04-30 · Winding Up
(E)Liquidator's statement of account
2007-10-11 · Winding Up
(E)Liquidator's statement of account
2007-05-02 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-21 · Winding Up
(E)Special Resolution (Winding Up)
2006-04-21 · Winding Up
(E)FW1 - Certificate of solvency
2006-04-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-24 · Charges
(E)Certificate of Registration of Charge
2004-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)Written resolution
2004-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-19 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-01 · Share Related
(E)Written resolution
2004-04-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-28 · Address Change
Certificate of Incorporation on Change of Name
2003-10-22 · Name Change
(E)Special resolution for change of name
2003-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)Certificate of Registration of Charge
2002-12-05 · Charges
(E)Certificate of Registration of Charge
2002-12-05 · Charges
(E)FM1 - Mortgage or charge details
2002-12-05 · Charges
(E)FM1 - Mortgage or charge details
2002-12-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-04-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-08 · Share Related
(E)Ordinary resolution
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-27 · Name Change
(E)Special resolution for change of name
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-08 · Other
(E)Ordinary resolution
1993-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)Annual return
1993-07-26 · Annual Return
(E)Special resolution
1993-05-04 · Other
Certificate of Incorporation on Change of Name
1993-05-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1992-11-17 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-07-08 | |
| (E)Final statement of accounts | Other | 2009-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-21 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-11 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-21 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)Written resolution | Other | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-01 | |
| (E)Written resolution | Other | 2004-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-22 | |
| (E)Special resolution for change of name | Other | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-08 | |
| (E)Ordinary resolution | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-27 | |
| (E)Special resolution for change of name | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FIB - Return of allotments | Other | 1993-10-08 | |
| (E)Ordinary resolution | Other | 1993-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)Special resolution | Other | 1993-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-01-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.