BIL ASIA GROUP TREASURY LIMITED — Filings & Documents (46)
(E)Notice of cessation of place of business
2002-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-05-21 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)Amended document
1999-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-04-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-01-27 · Address Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-05-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-27 · Other
(E)Data Input Form (Oversea)
1997-02-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-08 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-04-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-20 · Other
Certificate of Registration of Change of Name of an Oversea Company
1995-11-22 · Name Change
(E)FX(F) - Return of change in the corporate name of an oversea company
1995-11-22 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-11-22 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-08-16 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-08-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-09 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-01-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-20 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-07-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-07-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-12-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-04-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-10-22 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-06-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-06-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-04-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-10-30 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-06-08 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1990-02-28 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1990-02-28 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1990-02-28 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1990-02-28 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1990-02-28 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1990-02-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-05-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)Amended document | Other | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-01-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-05-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-27 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-08 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-04-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-20 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1995-11-22 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1995-11-22 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-11-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-08-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-08-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-01-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-20 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-07-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-07-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-12-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-04-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-10-22 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-06-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-06-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-04-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-10-30 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-06-08 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1990-02-28 | |
| (E)FIII(F) - List of directors and secretary | Other | 1990-02-28 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1990-02-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-02-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1990-02-28 | |
| Certificate of Registration of an Oversea Company | Other | 1990-02-28 |
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