COUTTS (ASIA) LIMITED — Filings & Documents (52)
(E)Notice of dissolution under s.339A(1)
2000-11-22 · Other
(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)
2000-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Accounts
1999-04-01 · Accounts
(E)Annual return
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-06-04 · Other
(E)Annual return
1998-04-15 · Annual Return
(E)Accounts
1998-03-31 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
1997-08-15 · Name Change
(E)FX(F) - Return of change in the corporate name of an oversea company
1997-08-15 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-08-15 · Other
(E)Annual return
1997-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-30 · Director/Secretary Change
(E)Accounts
1997-05-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-08 · Director/Secretary Change
(E)Data Input Form (Oversea)
1997-01-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-08 · Other
(E)Accounts
1996-05-23 · Accounts
(E)Annual return
1996-05-23 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)Accounts
1996-05-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-04 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-07-12 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-02-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-02-16 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-02-16 · Other
(E)Annual return
1992-07-06 · Annual Return
(E)Annual return
1992-07-06 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1992-04-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-07 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-07-08 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1991-07-08 · Other
Certificate of Registration of Change of Name of an Oversea Company
1991-07-08 · Name Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-07-08 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-07-08 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-07-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-10-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1990-04-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1990-04-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1990-04-19 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1990-04-19 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1990-04-19 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-04-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-04-19 · Other
Certificate of Registration of an Oversea Company
1990-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2000-11-22 | |
| (E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1) | Other | 2000-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Accounts | Accounts | 1999-04-01 | |
| (E)Annual return | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-06-04 | |
| (E)Annual return | Annual Return | 1998-04-15 | |
| (E)Accounts | Accounts | 1998-03-31 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1997-08-15 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1997-08-15 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-30 | |
| (E)Accounts | Accounts | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-08 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-08 | |
| (E)Accounts | Accounts | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Accounts | Accounts | 1996-05-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-04 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-07-12 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-02-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-02-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-02-16 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-04-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-07 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-07-08 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1991-07-08 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1991-07-08 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-07-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-07-08 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-07-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-10-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1990-04-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1990-04-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1990-04-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-04-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1990-04-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-04-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-04-19 | |
| Certificate of Registration of an Oversea Company | Other | 1990-04-19 |
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