HSBC BANK USA — Filings & Documents (80)
(E)Notice of dissolution under s.339A(1)
2004-07-02 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)Accounts
2003-12-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)Amended document
2003-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-02 · Annual Return
(E)Accounts
2002-12-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-10-25 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2002-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-03 · Annual Return
(E)Accounts
2001-08-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)Accounts
2000-07-10 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2000-05-04 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-05-04 · Address Change
(E)Memorandum of Appointment or Power of Attorney
2000-05-04 · Memorandum & Articles
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-31 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2000-03-14 · Other
Certificate of Registration of Change of Name of an Oversea Company
2000-03-14 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-03-14 · Other
Certificate of Registration of Change of Name of an Oversea Company
2000-03-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-03-14 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-05-14 · Annual Return
(E)Accounts
1999-05-14 · Accounts
(E)Accounts
1998-05-11 · Accounts
(E)Annual return
1998-05-11 · Annual Return
(E)Annual return
1997-12-01 · Annual Return
(E)Accounts
1997-12-01 · Accounts
(E)Annual return
1996-09-16 · Annual Return
(E)Accounts
1996-09-16 · Accounts
(E)Annual return
1994-04-14 · Annual Return
(E)Accounts
1994-04-14 · Accounts
(E)Annual return
1993-05-17 · Annual Return
(E)Accounts
1993-05-17 · Accounts
(E)Annual return
1992-05-25 · Annual Return
(E)Accounts
1992-05-25 · Accounts
(E)Annual return
1991-06-07 · Annual Return
(E)Annual return
1991-06-07 · Annual Return
(E)Annual return
1991-06-07 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-05-28 · Other
(E)Accounts
1991-05-28 · Accounts
(E)Accounts
1991-05-28 · Accounts
(E)Accounts
1991-05-28 · Accounts
(E)Accounts
1988-06-09 · Accounts
(E)Annual return
1988-06-09 · Annual Return
(E)Annual return
1988-06-08 · Annual Return
(E)Accounts
1988-05-31 · Accounts
(E)Accounts
1988-05-31 · Accounts
(E)Annual return
1986-02-26 · Annual Return
(E)Annual return
1986-02-17 · Annual Return
(E)Accounts
1986-02-17 · Accounts
(E)Accounts
1986-02-17 · Accounts
(E)Accounts
1986-02-17 · Accounts
(E)Accounts
1986-02-17 · Accounts
(E)Accounts
1986-02-17 · Accounts
(E)Accounts
1985-10-19 · Accounts
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1979-01-19 · Memorandum & Articles
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1979-01-19 · Other
(E)FIV(F) - List of directors
1979-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2004-07-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)Accounts | Accounts | 2003-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)Amended document | Other | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-02 | |
| (E)Accounts | Accounts | 2002-12-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-03 | |
| (E)Accounts | Accounts | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)Accounts | Accounts | 2000-07-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-05-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-05-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-05-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-31 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-03-14 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-03-14 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-03-14 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-05-14 | |
| (E)Accounts | Accounts | 1999-05-14 | |
| (E)Accounts | Accounts | 1998-05-11 | |
| (E)Annual return | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-12-01 | |
| (E)Accounts | Accounts | 1997-12-01 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Accounts | Accounts | 1996-09-16 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)Accounts | Accounts | 1994-04-14 | |
| (E)Annual return | Annual Return | 1993-05-17 | |
| (E)Accounts | Accounts | 1993-05-17 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)Accounts | Accounts | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-05-28 | |
| (E)Accounts | Accounts | 1991-05-28 | |
| (E)Accounts | Accounts | 1991-05-28 | |
| (E)Accounts | Accounts | 1991-05-28 | |
| (E)Accounts | Accounts | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)Accounts | Accounts | 1988-05-31 | |
| (E)Accounts | Accounts | 1988-05-31 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Accounts | Accounts | 1986-02-17 | |
| (E)Accounts | Accounts | 1986-02-17 | |
| (E)Accounts | Accounts | 1986-02-17 | |
| (E)Accounts | Accounts | 1986-02-17 | |
| (E)Accounts | Accounts | 1986-02-17 | |
| (E)Accounts | Accounts | 1985-10-19 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1979-01-19 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1979-01-19 | |
| (E)FIV(F) - List of directors | Other | 1979-01-19 |
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