BANQUE GENERALE DU LUXEMBOURG — Filings & Documents (89)
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)Accounts
2001-08-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-08-23 · Annual Return
(E)Notice of cessation of place of business
2001-07-03 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2001-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-01-17 · Annual Return
(E)Accounts
2001-01-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)Accounts
1999-10-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-09-02 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1998-09-02 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1998-09-02 · Annual Return
(E)Accounts
1998-09-02 · Accounts
(E)Accounts
1998-09-02 · Accounts
(E)Accounts
1998-09-02 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-17 · Other
(E)Accounts
1995-06-21 · Accounts
(E)Annual return
1995-06-21 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Accounts
1994-07-22 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-19 · Other
(E)Accounts
1994-01-19 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-12-29 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-12-29 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-12-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-28 · Other
(E)Annual return
1993-06-28 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1993-03-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-03-11 · Other
(E)Accounts
1993-03-11 · Accounts
(E)Accounts
1993-03-11 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-02-22 · Other
(E)Annual return
1991-06-10 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-09 · Other
(E)Annual return
1991-05-09 · Annual Return
(E)Annual return
1991-05-09 · Annual Return
(E)Accounts
1989-07-07 · Accounts
(E)Annual return
1989-06-06 · Annual Return
(E)Annual return
1989-06-06 · Annual Return
(E)Accounts
1989-06-06 · Accounts
(E)Accounts
1989-06-06 · Accounts
(E)Accounts
1989-06-06 · Accounts
(E)Accounts
1989-06-06 · Accounts
(E)Accounts
1989-06-06 · Accounts
(E)Annual return
1989-03-20 · Annual Return
(E)Annual return
1989-03-20 · Annual Return
(E)Annual return
1989-03-20 · Annual Return
(E)Annual return
1989-03-20 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-03-20 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-03-20 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-03-20 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-02-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-02-21 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-02-21 · Other
(E)Accounts
1988-07-06 · Accounts
(E)Accounts
1988-06-28 · Accounts
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1983-02-09 · Other
(E)Notice of registered office and any change thereof
1983-02-09 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1981-03-03 · Memorandum & Articles
(E)FIV(F) - List of directors
1981-03-03 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1981-03-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)Accounts | Accounts | 2001-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-23 | |
| (E)Notice of cessation of place of business | Other | 2001-07-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-17 | |
| (E)Accounts | Accounts | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)Accounts | Accounts | 1999-10-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-02 | |
| (E)Accounts | Accounts | 1998-09-02 | |
| (E)Accounts | Accounts | 1998-09-02 | |
| (E)Accounts | Accounts | 1998-09-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-17 | |
| (E)Accounts | Accounts | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Accounts | Accounts | 1994-07-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-19 | |
| (E)Accounts | Accounts | 1994-01-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-12-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-12-29 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-12-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-03-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-03-11 | |
| (E)Accounts | Accounts | 1993-03-11 | |
| (E)Accounts | Accounts | 1993-03-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-02-22 | |
| (E)Annual return | Annual Return | 1991-06-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)Accounts | Accounts | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)Accounts | Accounts | 1989-06-06 | |
| (E)Accounts | Accounts | 1989-06-06 | |
| (E)Accounts | Accounts | 1989-06-06 | |
| (E)Accounts | Accounts | 1989-06-06 | |
| (E)Accounts | Accounts | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-03-20 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-03-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-03-20 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-02-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-02-21 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-02-21 | |
| (E)Accounts | Accounts | 1988-07-06 | |
| (E)Accounts | Accounts | 1988-06-28 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1983-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1981-03-03 | |
| (E)FIV(F) - List of directors | Other | 1981-03-03 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1981-03-03 |
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