EQUITABLE PCI BANK, INC. — Filings & Documents (148)
Page 1 of 2
(E)Notice of cessation of place of business
2007-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)Accounts
2006-07-05 · Accounts
(E)Accounts
2006-07-05 · Accounts
(E)Accounts
2006-07-05 · Accounts
(E)Accounts
2006-07-05 · Accounts
(E)Accounts
2006-07-05 · Accounts
(E)Accounts
2006-07-05 · Accounts
(E)Accounts
2006-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2000-01-20 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-01-20 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-10-11 · Other
(E)FARF1 - Annual Return of an oversea company
1999-10-11 · Annual Return
(E)Accounts
1999-10-11 · Accounts
(E)Memorandum of satisfaction
1999-04-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-03-05 · Charges
(E)FM1 - Mortgage or charge details
1999-03-05 · Charges
(E)Memorandum of Appointment or Power of Attorney
1998-12-29 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-29 · Other
(E)Memorandum of satisfaction
1998-11-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-05 · Charges
(E)FM1 - Mortgage or charge details
1998-10-05 · Charges
(E)Memorandum of Appointment or Power of Attorney
1998-09-03 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-09-03 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1998-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-09-03 · Annual Return
(E)Accounts
1998-09-03 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1998-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-07-30 · Other
(E)Annual return
1997-07-21 · Annual Return
(E)Accounts
1997-07-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-07-21 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-07-21 · Other
(E)Annual return
1996-08-12 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-12 · Other
(E)Accounts
1996-08-12 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-08-15 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)Accounts
1995-07-31 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-30 · Other
(E)Annual return
1994-09-30 · Annual Return
(E)Accounts
1994-09-30 · Accounts
(E)Annual return
1993-09-21 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-20 · Other
(E)Annual return
1993-08-20 · Annual Return
(E)Annual return
1992-07-17 · Annual Return
(E)Accounts
1992-07-17 · Accounts
(E)Memorandum of satisfaction
1992-05-23 · Memorandum & Articles
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-02-10 · Other
(E)Certificate of Registration of Charge
1992-02-10 · Charges
(E)Annual return
1991-09-10 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-08-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-22 · Other
(E)Accounts
1991-08-22 · Accounts
(E)Accounts
1990-08-16 · Accounts
(E)Annual return
1990-08-16 · Annual Return
(E)Accounts
1989-07-28 · Accounts
(E)Annual return
1989-07-28 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1988-12-14 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1988-12-14 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1988-11-08 · Other
(E)Memorandum of Appointment or Power of Attorney
1988-11-08 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1988-11-08 · Other
(E)Annual return
1988-11-08 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1988-09-30 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1988-09-01 · Other
(E)Annual return
1988-09-01 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1987-09-10 · Other
(E)Certificate of Registration of Charge
1987-09-10 · Charges
(E)Annual return
1987-07-20 · Annual Return
(E)Accounts
1987-07-20 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-30 · Other
(E)Certificate of Registration of Charge
1986-09-30 · Charges
(E)Memorandum of satisfaction
1986-09-29 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1986-09-18 · Other
(E)Memorandum of Appointment or Power of Attorney
1986-09-18 · Memorandum & Articles
(E)Accounts
1986-09-18 · Accounts
(E)Annual return
1986-09-18 · Annual Return
(E)Memorandum of satisfaction
1986-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-24 · Other
(E)Certificate of Registration of Charge
1986-07-24 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1986-01-16 · Other
(E)Accounts
1986-01-16 · Accounts
(E)Memorandum of satisfaction
1985-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-15 · Other
(E)Certificate of Registration of Charge
1985-11-15 · Charges
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1985-10-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2007-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-01-20 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-01-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-11 | |
| (E)Accounts | Accounts | 1999-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-12-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-09-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-09-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-03 | |
| (E)Accounts | Accounts | 1998-09-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Accounts | Accounts | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-07-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-12 | |
| (E)Accounts | Accounts | 1996-08-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Accounts | Accounts | 1995-07-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Accounts | Accounts | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Accounts | Accounts | 1992-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-23 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-08-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-22 | |
| (E)Accounts | Accounts | 1991-08-22 | |
| (E)Accounts | Accounts | 1990-08-16 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)Accounts | Accounts | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1988-12-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1988-12-14 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1988-11-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1988-11-08 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-09-30 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-09-01 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1987-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)Accounts | Accounts | 1987-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-29 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1986-09-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1986-09-18 | |
| (E)Accounts | Accounts | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-01-16 | |
| (E)Accounts | Accounts | 1986-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-15 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1985-10-31 |
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