HAMBURGISCHE LANDESBANK - GIROZENTRALE — Filings & Documents (96)
(E)Notice of dissolution under s.339A(1)
2003-07-09 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-05-20 · Other
(E)Accounts
2003-01-13 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-01-13 · Other
(E)FARF1 - Annual Return of an oversea company
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-07-19 · Other
(E)FARF1 - Annual Return of an oversea company
2002-06-17 · Annual Return
(E)Accounts
2002-06-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)Amended document
2002-05-13 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-04-03 · Annual Return
(E)Accounts
2001-04-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-09-15 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)Accounts
1999-09-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-03-18 · Other
(E)FARF1 - Annual Return of an oversea company
1998-12-15 · Annual Return
(E)Accounts
1998-12-15 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Annual return
1997-12-02 · Annual Return
(E)Accounts
1997-12-02 · Accounts
(E)Annual return
1997-03-24 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-24 · Other
(E)Accounts
1997-03-24 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-16 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-04-12 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)Accounts
1996-02-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-07 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-16 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)Accounts
1995-02-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-11-11 · Other
(E)Annual return
1993-11-11 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-10-12 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1993-09-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-08 · Other
(E)Accounts
1993-09-08 · Accounts
(E)Accounts
1993-09-08 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-12-16 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)Accounts
1992-01-10 · Accounts
(E)Accounts
1991-03-28 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-02-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-02-27 · Other
(E)Annual return
1991-02-27 · Annual Return
(E)Annual return
1991-02-27 · Annual Return
(E)Accounts
1990-03-27 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1990-01-08 · Other
(E)Explanatory letter
1989-12-23 · Other
(E)Amended document
1989-12-23 · Other
(E)Amended document
1989-12-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-07-17 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-06-30 · Other
(E)Annual return
1989-05-29 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-04-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-04-11 · Other
(E)Accounts
1988-10-14 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1987-11-14 · Other
(E)Annual return
1987-11-14 · Annual Return
(E)Accounts
1987-11-12 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1987-11-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1987-10-27 · Other
(E)Accounts
1986-12-17 · Accounts
(E)Accounts
1986-12-17 · Accounts
(E)Accounts
1986-12-17 · Accounts
(E)Accounts
1986-12-17 · Accounts
(E)Annual return
1986-11-24 · Annual Return
(E)Annual return
1986-10-31 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1986-10-25 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-10-25 · Other
(E)Annual return
1986-02-15 · Annual Return
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1984-02-07 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1984-02-07 · Other
(E)Notice of registered office and any change thereof
1984-02-07 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1982-09-17 · Memorandum & Articles
(E)FIV(F) - List of directors
1982-09-17 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1982-09-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2003-07-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-05-20 | |
| (E)Accounts | Accounts | 2003-01-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-01-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-07-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-17 | |
| (E)Accounts | Accounts | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)Amended document | Other | 2002-05-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-04-03 | |
| (E)Accounts | Accounts | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-09-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)Accounts | Accounts | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-03-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-15 | |
| (E)Accounts | Accounts | 1998-12-15 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-12-02 | |
| (E)Accounts | Accounts | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-24 | |
| (E)Accounts | Accounts | 1997-03-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-16 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Accounts | Accounts | 1996-02-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Accounts | Accounts | 1995-02-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-10-12 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1993-09-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-08 | |
| (E)Accounts | Accounts | 1993-09-08 | |
| (E)Accounts | Accounts | 1993-09-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Accounts | Accounts | 1992-01-10 | |
| (E)Accounts | Accounts | 1991-03-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-02-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)Accounts | Accounts | 1990-03-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-01-08 | |
| (E)Explanatory letter | Other | 1989-12-23 | |
| (E)Amended document | Other | 1989-12-23 | |
| (E)Amended document | Other | 1989-12-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-07-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-05-29 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-04-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-04-11 | |
| (E)Accounts | Accounts | 1988-10-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1987-11-14 | |
| (E)Annual return | Annual Return | 1987-11-14 | |
| (E)Accounts | Accounts | 1987-11-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1987-11-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-10-27 | |
| (E)Accounts | Accounts | 1986-12-17 | |
| (E)Accounts | Accounts | 1986-12-17 | |
| (E)Accounts | Accounts | 1986-12-17 | |
| (E)Accounts | Accounts | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1986-10-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-10-25 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1984-02-07 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1984-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1982-09-17 | |
| (E)FIV(F) - List of directors | Other | 1982-09-17 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1982-09-17 |
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