BANQUE GENERALE DU LUXEMBOURG (SUISSE) SA — Filings & Documents (48)

(E)Accounts

2001-07-28 · Accounts

(E)FARF1 - Annual Return of an oversea company

2001-07-28 · Annual Return

(E)Notice of cessation of place of business

2001-03-02 · Other

(E)FARF1 - Annual Return of an oversea company

2000-10-03 · Annual Return

(E)Accounts

2000-10-03 · Accounts

(E)FARF1 - Annual Return of an oversea company

1999-12-18 · Annual Return

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

1999-12-18 · Director/Secretary Change

(E)Accounts

1999-12-18 · Accounts

(E)FARF1 - Annual Return of an oversea company

1999-08-31 · Annual Return

(E)FARF1 - Annual Return of an oversea company

1999-08-31 · Annual Return

(E)Accounts

1999-08-31 · Accounts

(E)Accounts

1999-08-31 · Accounts

(E)FARF1 - Annual Return of an oversea company

1999-01-19 · Annual Return

(E)Accounts

1999-01-19 · Accounts

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

1998-10-07 · Director/Secretary Change

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

1998-09-15 · Director/Secretary Change

(E)Accounts

1995-06-21 · Accounts

(E)Annual return

1995-06-21 · Annual Return

(E)Annual return

1994-09-05 · Annual Return

(E)Annual return

1994-09-05 · Annual Return

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

1994-09-03 · Other

(E)Memorandum of Appointment or Power of Attorney

1994-09-03 · Memorandum & Articles

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

1994-09-03 · Other

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

1994-09-03 · Other

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

1994-09-03 · Other

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

1994-09-03 · Other

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

1994-09-03 · Other

(E)Annual return

1994-09-03 · Annual Return

(E)Annual return

1994-09-03 · Annual Return

(E)Accounts

1994-09-03 · Accounts

(E)Accounts

1994-07-22 · Accounts

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

1993-06-29 · Other

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

1993-02-24 · Other

(E)Accounts

1993-02-24 · Accounts

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

1993-02-22 · Other

(E)Accounts

1992-12-10 · Accounts

(E)Accounts

1992-12-10 · Accounts

(E)Accounts

1989-07-07 · Accounts

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

1989-03-21 · Other

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

1989-03-21 · Other

(E)Memorandum of Appointment or Power of Attorney

1989-03-21 · Memorandum & Articles

(E)Annual return

1989-03-21 · Annual Return

(E)Charter,Statutes or Memorandum and Articles of Association

1989-01-27 · Memorandum & Articles

(E)FIII(F) - List of directors and secretary

1989-01-27 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1989-01-27 · Address Change

(E)Memorandum of Appointment or Power of Attorney

1989-01-27 · Memorandum & Articles

(E)Accounts

1989-01-27 · Accounts

Certificate of Registration of an Oversea Company

1989-01-27 · Other

Company Documents
Document	Type	Filing Date
(E)Accounts	Accounts	2001-07-28
(E)FARF1 - Annual Return of an oversea company	Annual Return	2001-07-28
(E)Notice of cessation of place of business	Other	2001-03-02
(E)FARF1 - Annual Return of an oversea company	Annual Return	2000-10-03
(E)Accounts	Accounts	2000-10-03
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-12-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-18
(E)Accounts	Accounts	1999-12-18
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-08-31
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-08-31
(E)Accounts	Accounts	1999-08-31
(E)Accounts	Accounts	1999-08-31
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-01-19
(E)Accounts	Accounts	1999-01-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-15
(E)Accounts	Accounts	1995-06-21
(E)Annual return	Annual Return	1995-06-21
(E)Annual return	Annual Return	1994-09-05
(E)Annual return	Annual Return	1994-09-05
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1994-09-03
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1994-09-03
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1994-09-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-09-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-09-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-09-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-09-03
(E)Annual return	Annual Return	1994-09-03
(E)Annual return	Annual Return	1994-09-03
(E)Accounts	Accounts	1994-09-03
(E)Accounts	Accounts	1994-07-22
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-06-29
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-02-24
(E)Accounts	Accounts	1993-02-24
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1993-02-22
(E)Accounts	Accounts	1992-12-10
(E)Accounts	Accounts	1992-12-10
(E)Accounts	Accounts	1989-07-07
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1989-03-21
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1989-03-21
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1989-03-21
(E)Annual return	Annual Return	1989-03-21
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1989-01-27
(E)FIII(F) - List of directors and secretary	Other	1989-01-27
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1989-01-27
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1989-01-27
(E)Accounts	Accounts	1989-01-27
Certificate of Registration of an Oversea Company	Other	1989-01-27

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