BANQUE WORMS NOMINEES ( HONG KONG ) LIMITED — Filings & Documents (61)
(E)Return of final meeting
2001-04-23 · Other
(E)Final statement of accounts
2001-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)Declaration of solvency
2000-07-04 · Other
(E)Ordinary and special resolution
2000-07-04 · Other
(E)Notice of appointment of liquidators
2000-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Annual return
1994-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)Annual return
1992-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-31 · Other
(E)Resignation letter from directors or secretaries
1991-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-31 · Other
(E)Annual return
1991-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E) Explanatory Letter
1990-09-07 · Other
(E)Amended document
1990-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1990-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-18 · Other
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Annual return
1989-07-07 · Annual Return
(E)Annual return
1989-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-03-16 · Other
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-08 · Other
(E)Resignation letter from directors or secretaries
1987-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-26 · Other
(E)Resignation letter from directors or secretaries
1987-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-10 · Other
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-04-23 | |
| (E)Final statement of accounts | Other | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)Declaration of solvency | Other | 2000-07-04 | |
| (E)Ordinary and special resolution | Other | 2000-07-04 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E) Explanatory Letter | Other | 1990-09-07 | |
| (E)Amended document | Other | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1986-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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