CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A. — Filings & Documents (44)
(E)Notice of cessation of place of business
2000-12-11 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-19 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-07-22 · Other
(E)FARF1 - Annual Return of an oversea company
2000-07-22 · Annual Return
(E)Accounts
2000-07-22 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-06 · Annual Return
(E)Accounts
1999-10-06 · Accounts
(E)Accounts
1998-09-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Annual return
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Accounts
1997-07-10 · Accounts
(E)Annual return
1997-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1997-04-18 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-04 · Director/Secretary Change
(E)Accounts
1996-08-21 · Accounts
(E)Annual return
1996-08-21 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-08-14 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-04-20 · Other
(E)Accounts
1995-07-11 · Accounts
(E)Annual return
1995-07-11 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-12-23 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)Accounts
1994-10-05 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-05 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-02-22 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-02-22 · Memorandum & Articles
(E)Annual return
1993-09-08 · Annual Return
(E)Accounts
1993-09-08 · Accounts
(E)Explanatory letter
1993-03-22 · Other
(E)Amended document
1993-03-22 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-03-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1992-03-11 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-03-11 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-03-11 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-03-11 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1992-03-11 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1992-03-11 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-03-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2000-12-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-07-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-22 | |
| (E)Accounts | Accounts | 2000-07-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-06 | |
| (E)Accounts | Accounts | 1999-10-06 | |
| (E)Accounts | Accounts | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Annual return | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Accounts | Accounts | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-04-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-04 | |
| (E)Accounts | Accounts | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-08-14 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-04-20 | |
| (E)Accounts | Accounts | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Accounts | Accounts | 1994-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-05 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-02-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Accounts | Accounts | 1993-09-08 | |
| (E)Explanatory letter | Other | 1993-03-22 | |
| (E)Amended document | Other | 1993-03-22 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-03-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-03-11 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-03-11 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-03-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-03-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-03-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-03-11 | |
| Certificate of Registration of an Oversea Company | Other | 1992-03-11 |
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