KWANGTUNG PROVINCIAL BANK — Filings & Documents (139)

Page 1 of 2

(E)Notice of dissolution under s.339A(1)

2002-08-01 · Other

(E)FF3 - Notification of Changes of Authorized Representatives

2002-07-23 · Other

(E)Notice of cessation of place of business

2002-07-11 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-13 · Director/Secretary Change

(E)Annual return

2001-06-11 · Annual Return

(E)Accounts

2001-06-11 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-25 · Director/Secretary Change

(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2001-03-13 · Other

(E)Annual return

2000-05-25 · Annual Return

(E)Accounts

2000-05-25 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-14 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

1999-07-20 · Other

(E)Accounts

1999-06-30 · Accounts

(E)Annual return

1999-06-30 · Annual Return

(C)Memorandum of Appointment or Power of Attorney

1999-06-24 · Memorandum & Articles

(C)FD2 - Notification of Changes of Secretary and Directors

1998-12-12 · Director/Secretary Change

(E)Annual return

1998-05-13 · Annual Return

(E)Accounts

1998-05-13 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-07 · Director/Secretary Change

(E)Memorandum of Appointment or Power of Attorney

1998-03-13 · Memorandum & Articles

(E)FF3 - Notification of Changes of Authorized Representatives

1998-03-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-02 · Director/Secretary Change

(C)FD2 - Notification of Changes of Secretary and Directors

1998-02-09 · Director/Secretary Change

(E)Accounts

1997-05-08 · Accounts

(E)Annual return

1997-05-08 · Annual Return

(E)Accounts

1996-05-30 · Accounts

(E)Annual return

1996-05-30 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1996-01-11 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-11-07 · Other

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1995-09-06 · Other

(E)Accounts

1995-08-01 · Accounts

(E)Accounts

1995-06-13 · Accounts

(E)Annual return

1995-06-13 · Annual Return

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1995-01-13 · Other

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1994-07-14 · Other

(E)Annual return

1994-07-14 · Annual Return

(E)Accounts

1994-07-14 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1993-10-14 · Other

(E)Memorandum of Appointment or Power of Attorney

1993-10-14 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1993-10-14 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1993-10-14 · Other

(E)Annual return

1993-06-29 · Annual Return

(E)Accounts

1993-06-29 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1992-09-10 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1992-09-10 · Other

(E)Annual return

1992-06-30 · Annual Return

(E)Accounts

1992-06-30 · Accounts

(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.

1992-01-22 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1991-11-21 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1991-11-21 · Other

(E)Annual return

1991-07-23 · Annual Return

(E)Accounts

1991-07-23 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1991-01-11 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1990-12-24 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1990-10-19 · Other

(E)Annual return

1990-08-21 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1990-07-13 · Other

(E)Accounts

1990-07-03 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1989-09-29 · Other

(E)Accounts

1989-07-13 · Accounts

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1989-07-13 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1989-05-02 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1989-05-02 · Other

(E)Accounts

1988-06-14 · Accounts

(E)Annual return

1988-02-29 · Annual Return

(E)Annual return

1987-06-18 · Annual Return

(E)Annual return

1987-03-21 · Annual Return

(E)Annual return

1987-02-24 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1987-01-26 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1986-07-02 · Other

(E)Memorandum of Appointment or Power of Attorney

1986-07-02 · Memorandum & Articles

(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.

1986-07-02 · Other

(E)Annual return

1986-07-02 · Annual Return

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1986-07-02 · Other

(E)Accounts

1986-06-26 · Accounts

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1985-11-29 · Other

(E)Accounts

1985-05-28 · Accounts

(E)Annual return

1985-03-23 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1984-12-28 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1984-12-27 · Other

Certificate of Registration of an Oversea Company

1984-08-31 · Other

(E)Accounts

1984-06-06 · Accounts

(E)Accounts

1983-06-09 · Accounts

(E)Accounts

1982-05-27 · Accounts

(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association

1981-10-31 · Memorandum & Articles

(E)Accounts

1981-07-27 · Accounts

(E)FIV(F) - List of directors

1980-11-09 · Other

(E)FIV(F) - List of directors

1980-10-01 · Other

(E)Accounts

1980-06-11 · Accounts

(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association

1980-05-09 · Memorandum & Articles

(E)Accounts

1979-05-09 · Accounts

(E)Accounts

1978-04-25 · Accounts

(E)Accounts

1977-05-20 · Accounts

(E)Accounts

1976-05-17 · Accounts

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1975-11-12 · Other

(E)Accounts

1975-05-15 · Accounts

(E)FIV(F) - List of directors

1975-04-23 · Other

(E)Accounts

1974-05-27 · Accounts

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1973-12-27 · Other

(E)Accounts

1973-04-18 · Accounts

Company Documents
Document	Type	Filing Date
(E)Notice of dissolution under s.339A(1)	Other	2002-08-01
(E)FF3 - Notification of Changes of Authorized Representatives	Other	2002-07-23
(E)Notice of cessation of place of business	Other	2002-07-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-09-13
(E)Annual return	Annual Return	2001-06-11
(E)Accounts	Accounts	2001-06-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-04-25
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company	Other	2001-03-13
(E)Annual return	Annual Return	2000-05-25
(E)Accounts	Accounts	2000-05-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-14
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1999-07-20
(E)Accounts	Accounts	1999-06-30
(E)Annual return	Annual Return	1999-06-30
(C)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1999-06-24
(C)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-12
(E)Annual return	Annual Return	1998-05-13
(E)Accounts	Accounts	1998-05-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-07
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1998-03-13
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1998-03-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-02
(C)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-09
(E)Accounts	Accounts	1997-05-08
(E)Annual return	Annual Return	1997-05-08
(E)Accounts	Accounts	1996-05-30
(E)Annual return	Annual Return	1996-05-30
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-01-11
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-11-07
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1995-09-06
(E)Accounts	Accounts	1995-08-01
(E)Accounts	Accounts	1995-06-13
(E)Annual return	Annual Return	1995-06-13
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1995-01-13
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1994-07-14
(E)Annual return	Annual Return	1994-07-14
(E)Accounts	Accounts	1994-07-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-10-14
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1993-10-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-10-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-10-14
(E)Annual return	Annual Return	1993-06-29
(E)Accounts	Accounts	1993-06-29
(E)FVII(F) - Return of alteration in directors or secretary	Other	1992-09-10
(E)FVII(F) - Return of alteration in directors or secretary	Other	1992-09-10
(E)Annual return	Annual Return	1992-06-30
(E)Accounts	Accounts	1992-06-30
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.	Other	1992-01-22
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-11-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-11-21
(E)Annual return	Annual Return	1991-07-23
(E)Accounts	Accounts	1991-07-23
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-01-11
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-12-24
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-10-19
(E)Annual return	Annual Return	1990-08-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-07-13
(E)Accounts	Accounts	1990-07-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-09-29
(E)Accounts	Accounts	1989-07-13
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1989-07-13
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1989-05-02
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1989-05-02
(E)Accounts	Accounts	1988-06-14
(E)Annual return	Annual Return	1988-02-29
(E)Annual return	Annual Return	1987-06-18
(E)Annual return	Annual Return	1987-03-21
(E)Annual return	Annual Return	1987-02-24
(E)FVII(F) - Return of alteration in directors or secretary	Other	1987-01-26
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1986-07-02
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1986-07-02
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.	Other	1986-07-02
(E)Annual return	Annual Return	1986-07-02
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1986-07-02
(E)Accounts	Accounts	1986-06-26
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1985-11-29
(E)Accounts	Accounts	1985-05-28
(E)Annual return	Annual Return	1985-03-23
(E)FVII(F) - Return of alteration in directors or secretary	Other	1984-12-28
(E)FVII(F) - Return of alteration in directors or secretary	Other	1984-12-27
Certificate of Registration of an Oversea Company	Other	1984-08-31
(E)Accounts	Accounts	1984-06-06
(E)Accounts	Accounts	1983-06-09
(E)Accounts	Accounts	1982-05-27
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association	Memorandum & Articles	1981-10-31
(E)Accounts	Accounts	1981-07-27
(E)FIV(F) - List of directors	Other	1980-11-09
(E)FIV(F) - List of directors	Other	1980-10-01
(E)Accounts	Accounts	1980-06-11
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association	Memorandum & Articles	1980-05-09
(E)Accounts	Accounts	1979-05-09
(E)Accounts	Accounts	1978-04-25
(E)Accounts	Accounts	1977-05-20
(E)Accounts	Accounts	1976-05-17
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1975-11-12
(E)Accounts	Accounts	1975-05-15
(E)FIV(F) - List of directors	Other	1975-04-23
(E)Accounts	Accounts	1974-05-27
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1973-12-27
(E)Accounts	Accounts	1973-04-18

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