FIRST INTERSTATE NOMINEES (HK) LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1993-12-07 · Other
(E)Final statement of accounts
1993-12-07 · Other
(E)Special resolution
1993-12-07 · Other
(E)Ordinary and special resolution
1992-12-22 · Other
(E)Notice of appointment of liquidators
1992-12-22 · Other
(E)Declaration of solvency
1992-12-14 · Other
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Annual return
1991-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1990-10-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Annual return
1989-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-23 · Other
(E)Annual return
1988-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-20 · Other
(E)Special resolution
1987-05-26 · Other
Certificate of Incorporation on Change of Name
1987-05-26 · Name Change
(E)FIB - Return of allotments
1987-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-27 · Address Change
(E)Notice of registered office and any change thereof
1986-12-08 · Address Change
(E)Memorandum & Articles of Association
1986-12-02 · Memorandum & Articles
(E)Statutory Declaration
1986-12-02 · Other
Certificate of Incorporation
1986-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-12-07 | |
| (E)Final statement of accounts | Other | 1993-12-07 | |
| (E)Special resolution | Other | 1993-12-07 | |
| (E)Ordinary and special resolution | Other | 1992-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-22 | |
| (E)Declaration of solvency | Other | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-23 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-20 | |
| (E)Special resolution | Other | 1987-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-26 | |
| (E)FIB - Return of allotments | Other | 1987-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-02 | |
| (E)Statutory Declaration | Other | 1986-12-02 | |
| Certificate of Incorporation | Incorporation | 1986-12-02 |
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