BANCO ESPANOL DE CREDITO, SOCIEDAD ANONIMA

Ceased place of business

1992-07-20 · Data updated: 2026-09-01

About this company

BANCO ESPANOL DE CREDITO, SOCIEDAD ANONIMA is a non-Hong Kong company registered to operate in Hong Kong, first registered locally on July 20, 1992. The company was dissolved.

Registered non-Hong Kong company

Dates & Status

Incorporation Date: 1992-07-20
Ceased Business Date: 1995-03-14
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
BANCO ESPANOL DE CREDITO, SOCIEDAD ANONIMA	English	1992-07-20	Current

Company Documents

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

1995-03-14 · Other

(E)Accounts

1995-03-14 · Accounts

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

1995-03-14 · Other

(E)Memorandum of Appointment or Power of Attorney

1995-03-14 · Memorandum & Articles

(E)Annual return

1995-03-14 · Annual Return

(E)Memorandum of Appointment or Power of Attorney

1995-03-14 · Memorandum & Articles

(E)Notice of cessation of place of business

1995-03-14 · Other

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

1995-03-14 · Other

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

1995-02-08 · Other

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

1993-08-27 · Other

(E)Annual return

1993-07-15 · Annual Return

(E)Annual return

1993-07-15 · Annual Return

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

1993-05-07 · Other

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

1993-04-16 · Other

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

1992-07-20 · Memorandum & Articles

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

1992-07-20 · Other

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

1992-07-20 · Address Change

(E)Memorandum of Appointment or Power of Attorney

1992-07-20 · Memorandum & Articles

(E)Accounts

1992-07-20 · Accounts

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

1992-07-20 · Other

Company Documents
Document	Type	Filing Date
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-03-14
(E)Accounts	Accounts	1995-03-14
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1995-03-14
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1995-03-14
(E)Annual return	Annual Return	1995-03-14
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1995-03-14
(E)Notice of cessation of place of business	Other	1995-03-14
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1995-03-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-02-08
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-08-27
(E)Annual return	Annual Return	1993-07-15
(E)Annual return	Annual Return	1993-07-15
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-05-07
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1993-04-16
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1992-07-20
(E)FIII(F) - List of directors and secretary	Other	1992-07-20
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1992-07-20
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1992-07-20
(E)Accounts	Accounts	1992-07-20
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1992-07-20

View all 22 filings

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