BANK OF SCOTLAND OFFSHORE LIMITED — Filings & Documents (56)
(E)Notice of dissolution under s.339A(1)
2003-01-22 · Other
(E)FARF1 - Annual Return of an oversea company
2002-08-21 · Annual Return
(E)Accounts
2002-08-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)Accounts
2001-08-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)Accounts
2000-08-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-11-13 · Annual Return
(E)Accounts
1999-11-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)Accounts
1998-11-28 · Accounts
(E)Annual return
1998-11-28 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-11-24 · Other
Certificate of Registration of Change of Name of an Oversea Company
1998-11-24 · Name Change
(E)FX(F) - Return of change in the corporate name of an oversea company
1998-11-24 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Accounts
1997-09-19 · Accounts
(E)Annual return
1997-06-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-26 · Other
(E)Data Input Form (Oversea)
1996-12-17 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-08-07 · Other
(E)Annual return
1996-07-19 · Annual Return
(E)Accounts
1996-07-19 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-09-20 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-09-20 · Other
(E)Annual return
1995-06-23 · Annual Return
(E)Accounts
1995-06-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-05-30 · Other
(E)Annual return
1994-05-30 · Annual Return
(E)Accounts
1994-05-30 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-06 · Other
(E)Annual return
1993-07-03 · Annual Return
(E)Accounts
1993-07-03 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-01-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-09-25 · Other
(E)Annual return
1992-09-21 · Annual Return
(E)Accounts
1992-09-21 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-11-06 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)Accounts
1991-11-06 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1990-10-12 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1990-10-12 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1990-10-12 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1990-10-12 · Memorandum & Articles
(E)Accounts
1990-10-12 · Accounts
Certificate of Registration of an Oversea Company
1990-10-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2003-01-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-21 | |
| (E)Accounts | Accounts | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)Accounts | Accounts | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)Accounts | Accounts | 2000-08-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-13 | |
| (E)Accounts | Accounts | 1999-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)Accounts | Accounts | 1998-11-28 | |
| (E)Annual return | Annual Return | 1998-11-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-11-24 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1998-11-24 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1998-11-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Accounts | Accounts | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-26 | |
| (E)Data Input Form (Oversea) | Other | 1996-12-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Accounts | Accounts | 1996-07-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-09-20 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Accounts | Accounts | 1995-06-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-05-30 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)Accounts | Accounts | 1994-05-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-07-03 | |
| (E)Accounts | Accounts | 1993-07-03 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-01-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)Accounts | Accounts | 1992-09-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Accounts | Accounts | 1991-11-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1990-10-12 | |
| (E)FIII(F) - List of directors and secretary | Other | 1990-10-12 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1990-10-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-10-12 | |
| (E)Accounts | Accounts | 1990-10-12 | |
| Certificate of Registration of an Oversea Company | Other | 1990-10-12 |
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