HANG SENG BANK CHINA SERVICES LIMITED — Filings & Documents (38)
(E)Special resolution
2002-11-20 · Other
(E)Final statement of accounts
2002-11-20 · Other
(E)Return of final meeting
2002-11-20 · Other
(E)Ordinary and special resolution
2002-09-05 · Other
(E)Notice of appointment of provisional liquidators
2002-09-05 · Other
(E)Declaration of solvency
2002-09-03 · Other
(E)FSC1 - Return of Allotments
2002-07-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-08 · Share Related
(E)Ordinary resolution
2002-07-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-25 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-02 · Annual Return
(E)Annual return
1992-05-30 · Annual Return
(E)FIB - Return of allotments
1991-04-19 · Other
(E)Notice of registered office and any change thereof
1991-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-24 · Memorandum & Articles
(E)Statutory Declaration
1991-01-24 · Other
Certificate of Incorporation
1991-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-11-20 | |
| (E)Final statement of accounts | Other | 2002-11-20 | |
| (E)Return of final meeting | Other | 2002-11-20 | |
| (E)Ordinary and special resolution | Other | 2002-09-05 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-05 | |
| (E)Declaration of solvency | Other | 2002-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-08 | |
| (E)Ordinary resolution | Other | 2002-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-02 | |
| (E)Annual return | Annual Return | 1992-05-30 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-24 | |
| (E)Statutory Declaration | Other | 1991-01-24 | |
| Certificate of Incorporation | Incorporation | 1991-01-24 |
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