STANDARD CHARTERED INTERNATIONAL (USA) LTD. — Filings & Documents (246)
Page 1 of 3
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2012-04-26 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-10-10 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-27 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-01-07 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-20 · Other
(E)Accounts
2009-11-20 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-10 · Other
(E)Accounts
2009-11-10 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-05-14 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-05-14 · Name Change
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2009-04-30 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-04-24 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-21 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-07-30 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-04-10 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-06 · Other
(E)Accounts
2002-06-27 · Accounts
(E)Annual return
2002-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)Annual return
2001-08-21 · Annual Return
(E)Accounts
2001-08-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-12-07 · Other
(E)Annual return
2000-08-29 · Annual Return
(E)Accounts
2000-08-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-04-01 · Address Change
(E)Certificate of Registration of Charge
1999-07-10 · Charges
(E)FM1 - Mortgage or charge details
1999-07-10 · Charges
(E)Annual return
1999-06-14 · Annual Return
(E)Accounts
1999-06-14 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1999-05-24 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-05-24 · Other
(E)Annual return
1998-08-06 · Annual Return
(E)Accounts
1998-08-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)Accounts
1997-07-10 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-07-25 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-07-25 · Other
(E)Accounts
1996-06-28 · Accounts
(E)Annual return
1996-06-28 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-24 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)Accounts
1995-06-01 · Accounts
(E)Annual return
1994-09-06 · Annual Return
(E)Accounts
1994-09-06 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-15 · Other
(E)Annual return
1993-08-02 · Annual Return
(E)Accounts
1993-08-02 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-07-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-07-30 · Other
(E)Annual return
1992-07-30 · Annual Return
(E)Accounts
1992-07-30 · Accounts
(E)Annual return
1992-07-30 · Annual Return
(E)Accounts
1992-07-30 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-07-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-07-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-09 · Other
(E)Annual return
1990-06-25 · Annual Return
(E)Accounts
1990-06-25 · Accounts
(E)Annual return
1989-09-13 · Annual Return
(E)Accounts
1989-09-13 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1988-09-28 · Other
(E)Annual return
1988-08-24 · Annual Return
(E)Accounts
1988-08-24 · Accounts
(E)Annual return
1988-08-24 · Annual Return
(E)Accounts
1988-08-24 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-07-04 · Other
(E)Annual return
1986-06-21 · Annual Return
(E)Annual return
1986-05-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2012-04-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-27 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-20 | |
| (E)Accounts | Accounts | 2009-11-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-10 | |
| (E)Accounts | Accounts | 2009-11-10 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-05-14 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-05-14 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-30 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-04-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-07-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-04-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-06 | |
| (E)Accounts | Accounts | 2002-06-27 | |
| (E)Annual return | Annual Return | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)Annual return | Annual Return | 2001-08-21 | |
| (E)Accounts | Accounts | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-12-07 | |
| (E)Annual return | Annual Return | 2000-08-29 | |
| (E)Accounts | Accounts | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-10 | |
| (E)Annual return | Annual Return | 1999-06-14 | |
| (E)Accounts | Accounts | 1999-06-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-05-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-05-24 | |
| (E)Annual return | Annual Return | 1998-08-06 | |
| (E)Accounts | Accounts | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Accounts | Accounts | 1997-07-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-07-25 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-07-25 | |
| (E)Accounts | Accounts | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Accounts | Accounts | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Accounts | Accounts | 1994-09-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)Accounts | Accounts | 1993-08-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-07-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)Accounts | Accounts | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)Accounts | Accounts | 1992-07-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-07-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-07-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-09 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Accounts | Accounts | 1990-06-25 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)Accounts | Accounts | 1989-09-13 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1988-09-28 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)Accounts | Accounts | 1988-08-24 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)Accounts | Accounts | 1988-08-24 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-06-21 | |
| (E)Annual return | Annual Return | 1986-05-30 |
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