THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Closure of UK establishment(s) BR001944 and overseas company FC000298 on 2023-08-21 |
| 07/07/237 July 2023 | Appointment of Paul Jeremy Brough as a director on 2023-06-20 |
| 09/06/239 June 2023 | Appointment of Edward Wai Sun Cheng as a director on 2023-05-19 |
| 23/05/2323 May 2023 | Termination of appointment of Victor Tzar Kuoi Li as a director on 2023-05-09 |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/11/223 November 2022 | Termination of appointment of Ewen James Stevenson as a director on 2022-10-25 |
| 29/09/2229 September 2022 | Director's details changed for Andrea Lisa Della Mattea on 2022-09-09 |
| 16/09/2216 September 2022 | Appointment of Yu Long as a director on 2022-08-17 |
| 28/10/2128 October 2021 | Appointment of Ewen James Stevenson as a director on 2021-10-05 |
| 20/07/2120 July 2021 | Director's details changed for Surendranath Ravi Rosha on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Surendranath Ravi Rosha as a director on 2021-06-07 |
| 01/07/211 July 2021 | Appointment of David Gordon Eldon as a director on 2021-06-04 |
| 01/07/211 July 2021 | Appointment of Yi Chien David Liao as a director on 2021-06-07 |
| 29/06/2129 June 2021 | Termination of appointment of May Lung, Laura Cha as a director on 2021-06-07 |
| 29/06/2129 June 2021 | Termination of appointment of Bin Hwee Quek (Nee Chua) as a director on 2021-06-07 |
| 29/06/2129 June 2021 | Termination of appointment of Zia Mody as a director on 2021-06-07 |
| 29/06/2129 June 2021 | Termination of appointment of Xinzhe Li as a director on 2021-06-07 |
| 29/05/2029 May 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WAI CHEE CHRISTOPHER CHENG / 02/04/2020 |
| 29/05/2029 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI SOCK PING YEOH / 02/04/2020 |
| 29/05/2029 May 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ZIA MODY / 02/04/2020 |
| 29/05/2029 May 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 02/04/2020 |
| 29/05/2029 May 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR KUO FUNG RAYMOND CH'IEN / 02/04/2020 |
| 29/05/2029 May 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MAY LUNG, LAURA CHA / 02/04/2020 |
| 29/05/2029 May 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WAI WAN LOUISA CHEANG / 02/04/2020 |
| 29/05/2029 May 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 02/04/2020 |
| 29/05/2029 May 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IRENE YUN LIEN LEE / 02/04/2020 |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MR PAUL ANDREW STAFFORD |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL OLOFSSON |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLINT |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLINT |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MUN YANG |
| 14/12/1814 December 2018 | ALTN CONSTITUTIONAL DOC 20/11/2018 |
| 14/12/1814 December 2018 | IC CHANGE 20/11/18 |
| 18/09/1818 September 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI SOCK PING YEOH / 29/06/2018 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLOSAR |
| 15/08/1815 August 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SLOSAR / 18/07/2018 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL STAFFORD |
| 26/04/1826 April 2018 | SECRETARY APPOINTED NEIL DAVID OLOFSSON |
| 12/04/1812 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GULLIVER |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED JOHN MICHAEL FLINT |
| 20/02/1820 February 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / XINZHE LI / 01/01/2018 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED BIN HWEE QUEK (NEE CHUA) |
| 13/11/1713 November 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 24/08/2017 |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED YIU KWAN CHOI |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED WAI WAN LOUISA CHEANG |
| 29/08/1729 August 2017 | IC CHANGE 24/07/17 |
| 29/08/1729 August 2017 | IC CHANGE 31/07/17 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WAI LEE |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR YICK-MING WONG |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / XINZHE LI / 01/12/2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED KEVIN ANTHONY WESTLEY |
| 11/05/1611 May 2016 | IC CHANGE 18/04/16 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RILEY |
| 27/04/1627 April 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOLLAND RILEY / 01/04/2016 |
| 20/04/1620 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WAI CHEE CHRISTOPHER CHENG / 01/04/2016 |
| 19/04/1619 April 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WAI MUN ROSE LEE / 02/04/2016 |
| 07/04/167 April 2016 | IC CHANGE 22/03/16 |
| 07/04/167 April 2016 | IC CHANGE 22/03/16 |
| 22/01/1622 January 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR KUO FUNG RAYMOND CH'IEN / 01/01/2016 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NAINA KIDWAI |
| 27/07/1527 July 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 03/06/2015 |
| 27/07/1527 July 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 13/07/2015 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WESTLEY |
| 05/05/155 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 01/04/2015 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED XINZHE LI |
| 11/09/1411 September 2014 | IC CHANGE 26/06/14 |
| 11/09/1411 September 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAINA LAL KIDWAI / 19/08/2014 |
| 11/09/1411 September 2014 | IC CHANGE 26/06/14 |
| 11/09/1411 September 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SLOSAR / 15/08/2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SOHMEN-PAO |
| 11/06/1411 June 2014 | ALTN CONSTITUTIONAL DOC 19/05/2014 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED JOHN ROBERT SLOSAR |
| 04/06/144 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT |
| 22/01/1422 January 2014 | IC CHANGE 19/12/13 |
| 22/01/1422 January 2014 | IC CHANGE 19/12/13 |
| 14/01/1414 January 2014 | ALTN CONSTITUTIONAL DOC 31/10/2013 |
| 27/11/1327 November 2013 | IC CHANGE 31/10/13 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED IRENE YUN-LIEN LEE |
| 15/10/1315 October 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 01/10/2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENSON |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KWOK FUNG |
| 11/06/1311 June 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 20/05/2013 |
| 03/06/133 June 2013 | ALTN CONSTITUTIONAL DOC 08/05/2013 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED KEVIN ANTHONY WESTLEY |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED WAI CHEE CHRISTOPHER CHENG |
| 28/05/1328 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KWOK LUN WILLIAM FUNG / 14/05/2012 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED GRAHAM JOHN BRADLEY |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHUI WANG |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THURSTON |
| 20/09/1220 September 2012 | TRANSACTION OSAP05- BR001944 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2012 CHRISTOPHE CHAZOT -- ADDRESS: 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED TAN SRI SOCK PING YEOH |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED WAI MUN ROSE LEE |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KA LO |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KO |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED PETER JAMES HOLLAND RILEY |
| 26/10/1126 October 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR KUO FUNG RAYMOND CH'IEN / 04/10/2011 |
| 21/07/1121 July 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY THURSTON / 27/05/2011 |
| 19/07/1119 July 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 27/05/2011 |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED PAUL ANTHONY THURSTON |
| 09/06/119 June 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KWOK LUN WILLIAM FUNG / 18/05/2011 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ZHE WEI |
| 27/01/1127 January 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 01/01/2011 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOGHEGAN |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLOCKHART |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 02/12/102 December 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAINA LAL KIDWAI / 15/11/2010 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED NAINA LAL KIDWAI |
| 31/08/1031 August 2010 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 30/07/2010 |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | SECRETARY APPOINTED PAUL ANDREW STAFFORD |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCALES |
| 14/06/1014 June 2010 | TRANSACTION OSTM03- BR001944 PERSON AUTHORISED TO ACCEPT TERMINATED 20/05/2010 CLIVE ANTHONY GEORGE GIBSON |
| 14/06/1014 June 2010 | TRANSACTION OSAP07- BR001944 PERSON AUTHORISED TO ACCEPT APPOINTED 20/05/2010 NICOLA SUZANNE BLACK -- ADDRESS: 8-14 CANADA SQUARE, LONDON, E14 5HQ |
| 07/04/107 April 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 01/03/2010 |
| 30/03/1030 March 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANDREW FLOCKHART / 01/03/2010 |
| 01/03/101 March 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GEOGHEGAN / 01/02/2010 |
| 24/02/1024 February 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 01/02/2010 |
| 24/02/1024 February 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 01/02/2010 |
| 24/02/1024 February 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANDREW FLOCKHART / 01/02/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHENG |
| 13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCALES / 01/08/2009 / STREET WAS: MAYFIELD HOUSE 4, NOW: B1 HONOURGARTEN; AREA WAS: 41 PLANTATION ROAD, NOW: 11 CONSORT RISE; POST TOWN WAS: THE PEAK, NOW: POKFULAM |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHING OR |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MARGARET KO |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MUN YANG / 31/10/2008 / NATIONALITY WAS: BRITISH, NOW: CHINESE |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ANDREAS SOHMEN-PAO |
| 06/01/086 January 2008 | DIR APPOINTED 01/01/08 WEI ZHE SHANGHAI CHINA |
| 30/12/0730 December 2007 | DIR RESIGNED 10/12/07 SO CHAK KWONG JACK |
| 03/10/073 October 2007 | DIR CHANGE IN PARTIC 19/09/07 LI TZAR KUOI VICTOR |
| 14/08/0714 August 2007 | DIR APPOINTED 25/07/07 FLOCKHART ALEXANDER ANDREW THE PEAK HONG KONG |
| 11/07/0711 July 2007 | DIR RESIGNED 15/06/07 SMITH MICHAEL ROGER PEARSON |
| 21/06/0721 June 2007 | IC CHANGE 20/12/06 |
| 21/06/0721 June 2007 | IC CHANGE 28/03/07 |
| 11/06/0711 June 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | SEC CHANGE IN PARTIC 18/01/07 SCALES MICHAEL WILLIAM MAYFIELD HOUSE 4 41 PLANTATION ROAD THE PEAK HONG KONG |
| 08/11/068 November 2006 | DIR APPOINTED 22/09/06 GULLIVER STUART THOMSON SERVICE ADDRESS 8 CANADA SQUARE LONDON |
| 16/10/0616 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DIR CHANGE IN PARTIC 06/09/06 PRATT CHJRISTOPHER DALE |
| 19/07/0619 July 2006 | DIR CHANGE IN PARTIC 29/06/06 SO CHAK KWONG JACK |
| 21/06/0621 June 2006 | DIR APPOINTED 01/06/06 GEOGHEGAN MICHAEL FRANCIS SERVICE ADDRESS LONDON E14 5HQ |
| 09/06/069 June 2006 | DIR RESIGNED 23/05/06 BOND JOHN REGINALD HARTNELL |
| 17/05/0617 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | DIR CHANGE IN PARTIC 15/04/06 MODY ZIA |
| 03/04/063 April 2006 | DIR APPOINTED 27/02/06 PRATT CHRISTOPHER DALE THE PEAK HONG KONG |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | DIR APPOINTED 12/01/06 MODY ZIA MUMBAI 400 036 INDIA |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | DIR CHANGE IN PARTIC 06/01/06 CHENG HOI CHUEN VINCENT |
| 18/01/0618 January 2006 | DIR RESIGNED 12/12/05 TURNBULL DAVID MUIR |
| 13/09/0513 September 2005 | IC CHANGE 31/08/05 |
| 11/07/0511 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | ALTN CONSTITUTIONAL DOC 190505 |
| 06/06/056 June 2005 | DIR RESIGNED 24/05/05 ELDON DAVID GORDON |
| 06/06/056 June 2005 | DIR RESIGNED 23/05/05 SOHMEN HELMUT |
| 25/05/0525 May 2005 | DIR CHANGE IN PARTIC 17/05/05 SMITH MICHAEL ROGER PEARSON HONG KONG SAR |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | DIR CHANGE IN PARTIC 20/04/05 TURNBULL DAVID MUIR |
| 13/04/0513 April 2005 | DIR APPOINTED 01/04/05 WONG JP TUNG SHUN PETER HOUSE 6, LA PALAIS 8 PAK PAT SHAN ROAD |
| 05/04/055 April 2005 | DIR RESIGNED 26/05/03 LOH HANSEN CHUNG HON |
| 05/04/055 April 2005 | DIR RESIGNED 31/05/96 GRAY JOHN MALCOLM |
| 05/04/055 April 2005 | DIR RESIGNED 01/02/96 DUNN LYDIA |
| 05/04/055 April 2005 | DIR CHANGE IN PARTIC 18/03/05 SOHMEN HELMUT SERVICE ADDRESS |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | DIR APPOINTED 01/01/05 OR CHING FAI RAYMOND NORTH POINT HONG KONG |
| 19/01/0519 January 2005 | DIR APPOINTED 01/01/05 TURNBULL DAVID MUIR THE PEAK HONG KONG |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DIR CHANGE IN PARTIC 06/12/04 GREEN STEPHEN KEITH SERVICE ADDRESS 8 CANADA SQUARE LONDON E14 5HQ |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | BR001944 NAME CHANGE 01/12/04 HONGKONG BANK |
| 09/12/049 December 2004 | DIR RESIGNED 24/11/04 HUGES-HALLETT JAMES WYNDHAM JOHN |
| 07/12/047 December 2004 | DIR CHANGE IN PARTIC 22/11/04 BOND JOHN REGINALD HARTNELL SERVICE ADDRESS LONDON E14 5HQ |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DIR APPOINTED 01/10/04 CHA MAY LUNG, LAURA 28 SHOUSON HILL ROAD HONG KONG SAR |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | DIR RESIGNED 24/05/04 FANG KENNETH HUNG |
| 24/05/0424 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | DIR CHANGE IN PARTIC 11/04/04 SMITH MICHAEL ROGER PEARSON |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | DIR RESIGNED 31/12/03 MEHTA AMAN |
| 16/02/0416 February 2004 | DIR APPOINTED 01/01/04 SMITH MICHAEL ROGER PEARSON THE PEAK HONG KONG SAR |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | DIR CHANGE IN PARTIC 19/11/03 WANG SHUI CHUNG PATRICK |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | DIR APPOINTED 01/07/03 YANG MUN TAK MARJORIE THE PEAK HONG KONG |
| 12/06/0312 June 2003 | DIR APPOINTED 01/06/03 GREEN STEPHEN KEITH KENSINGTON LONDON |
| 12/06/0312 June 2003 | DIR RESIGNED 30/05/03 WHITSON KEITH RODERICK |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | BR001944 ADDRESS CHANGE 16/09/02 PO BOX 199 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 12/07/0212 July 2002 | SEC CHANGE IN PARTIC 05/07/02 SCALES MICHAEL WILLIAM |
| 10/06/0210 June 2002 | DIR RESIGNED 27/05/02 GAIRNS DAVID WYLIE |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | IC CHANGE 04/12/01 |
| 10/12/0110 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | DIR RESIGNED 31/10/01 RICHARD MICHAEL JAMES ORGILL |
| 08/11/018 November 2001 | BR001944 PA APPOINTED 02/11/01 CLIVE ANTHONY GEORGE GIBSON 27/32 POULTRY LONDON EC2P 2LA |
| 08/11/018 November 2001 | BR001944 PA TERMINATED 02/11/01 KENNETH GEORGE CUSHING |
| 08/11/018 November 2001 | BR001944 PR APPOINTED 02/11/01 CLIVE ANTHONY GEORGE GIBSON THE FARMHOUSE SHERRINGTON WARMINSTER WILTSHIRE BA12 0SN |
| 08/11/018 November 2001 | BR001944 PA TERMINATED 02/11/01 KENNETH GEORGE CUSHING |
| 07/09/017 September 2001 | DIR APPOINTED 01/09/01 THOMAS BRIAN STEVENSON HONG KONG SAR |
| 11/06/0111 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | DIR CHANGE IN PARTIC 01/10/00 JAMES WYNDHAM JOHN HUGES-HALLETT |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | DIR RESIGNED 31/01/00 CHRISTOPHER PATRICK LANGLEY |
| 10/01/0010 January 2000 | DIR APPOINTED 01/01/00 CHAK KWONG, JACK SO FLAT 22C, TOWER 5 HONG KONG |
| 08/06/998 June 1999 | DIR APPOINTED 01/04/99 JAMES WYNDHAM JOHN HUGHES HALLET T THE PEAK HONG KONG |
| 08/06/998 June 1999 | DIR RESIGNED 31/05/99 PETER DENNIS ANTONY SUTCH |
| 19/05/9919 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | DIR CHANGE IN PARTIC 24/04/99 AMAN MEHTA |
| 23/03/9923 March 1999 | DIR CHANGE IN PARTIC 10/03/99 DAVID GORDON ELDON |
| 26/02/9926 February 1999 | DIR APPOINTED 19/02/99 RICHARD MICHAEL JAMES ORGILL LONDON SW7 |
| 15/02/9915 February 1999 | DIR CHANGE IN PARTIC 01/01/99 VICTOR TZAR KUOI LI |
| 13/01/9913 January 1999 | DIR RESIGNED 31/12/98 JOHN ESTMOND STRICKLAND |
| 14/12/9814 December 1998 | DIR CHANGE IN PARTIC 25/11/98 HOI CHUEN, VINCENT CHENG 30 HORIZON DRIVE CHUNG HOM KOK HONG KONG |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | DIR APPOINTED 01/06/98 AMAN MEHTA 46 SASSON ROAD HONG KONG |
| 09/06/989 June 1998 | DIR RESIGNED 31/05/98 PAUL EDWARD SELWAY SWIFT |
| 09/06/989 June 1998 | DIR APPOINTED 01/06/98 CHRISTOPHER LANGLEY 4 POLLOCK'S PATH HONG KONG |
| 09/06/989 June 1998 | DIR RESIGNED 27/05/98 SIR WM PURVES |
| 09/06/989 June 1998 | DIR APPOINTED 01/06/98 KEITH RODERICK WHITSON 36 ROLAND WAY LONDON SW7 3RE |
| 21/05/9821 May 1998 | DIR CHANGE IN PARTIC 02/05/98 KWOK LUN WILLIAM FUNG |
| 02/04/982 April 1998 | DIR RESIGNED 18/03/98 ALEXANDER SIU KEE AU |
| 24/02/9824 February 1998 | DIR CHANGE IN PARTIC 05/02/98 VICTOR TZAR KUOI LI |
| 30/12/9730 December 1997 | BR001944 PR APPOINTED 19/12/97 KENNETH GOERGE CUSHING 4 THRIFTS MEAD THEYDON BOIS ESSEX CM16 7NF |
| 30/12/9730 December 1997 | BR001944 PA APPOINTED 19/12/97 KENNETH GEORGE CUSHING 3/F 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 30/12/9730 December 1997 | BR001944 PR TERMINATED 19/12/97 JOHN ROBERT MORLEY |
| 30/12/9730 December 1997 | BR001944 PA TERMINATED 19/12/97 JOHN ROBERT MORLEY |
| 02/12/972 December 1997 | DIR APPOINTED 25/11/97 KUO FUNG RAYMOND CH'IEN 11A BRAGA CIRCUIT KOWLOON HONG KONG SAR |
| 29/10/9729 October 1997 | DIR CHANGE IN PARTIC 15/10/97 VINCENT HOI CHUEN |
| 08/09/978 September 1997 | DIR APPOINTED 13/08/97 SHUI CHUNG PATRICK WANG 9TH FLOOR 22 BELLEVIEW DRIVE REPULSE BAY HONG KONG |
| 18/07/9718 July 1997 | DIR CHANGE IN PARTIC 01/07/97 ALEXANDER SIU KEE AU |
| 18/07/9718 July 1997 | DIR CHANGE IN PARTIC 01/07/97 YICK-MING ROSANNA WONG |
| 18/07/9718 July 1997 | DIR CHANGE IN PARTIC 01/07/97 KENNETH HUNG FANG |
| 24/06/9724 June 1997 | BR001944 PAR TERMINATED 23/05/97 THEODORE MICHAEL MCINTYRE |
| 24/06/9724 June 1997 | BR001944 PR APPOINTED 23/05/97 JOHN ROBERT MORLEY THE OLD BARN OX LANE TENTERDEN KENT TN30 6NG |
| 24/06/9724 June 1997 | BR001944 PR APPOINTED 23/05/97 IAN DAVID DAWSON WINTERS LODGE MARK WAY GODALMING SURREY GU7 2BW |
| 24/06/9724 June 1997 | BR001944 PAR TERMINATED 23/05/97 JOHN RICHARD FLETCHER |
| 19/06/9719 June 1997 | ALTN CONSTITUTIONAL DOC 060697 |
| 09/06/979 June 1997 | DIR RESIGNED 28/05/97 DENYS EAMONN CONNOLLY |
| 09/06/979 June 1997 | DIR RESIGNED 28/05/97 J J SWAINE |
| 09/06/979 June 1997 | DIR CHANGE IN PARTIC 31/05/97 KWOK LUN WILLIAM FUNG HONG KONG HONG KONG |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | DIR CHANGE IN PARTIC 06/05/97 VICTOR TZAR KUOI LI |
| 12/03/9712 March 1997 | DIR RESIGNED 18/03/96 SIR JOSEPH EDWARD HOTUNG |
| 11/03/9711 March 1997 | DIR APPOINTED 25/02/97 CHUNG HON HANSEN APT 21-B MONTE VERDE 41, REPULSE BAY ROAD HONG KONG |
| 20/02/9720 February 1997 | DIR CHANGE IN PARTIC 31/01/97 ALEXANDER SIU KEE AU HOUSE 1 VILLA ROSA 88 RED HILL ROAD TAI TAM HONG KONG |
| 10/12/9610 December 1996 | DIR APPOINTED 26/11/96 YICK-MING ROSANNA WONG 41 CONDUIT RD HONG KONG |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | DIR RESIGNED 18/10/96 CHI HWA TUNG |
| 30/10/9630 October 1996 | DIR RESIGNED 22/10/96 ALLISTER GEORGE MORRISON |
| 16/07/9616 July 1996 | DIR CHANGE IN PARTIC 02/07/96 JOHN ESTMUND STRICKLAND 19 MIDDLE GAP ROAD THE PEAK HONG KONG |
| 13/06/9613 June 1996 | DIR CHANGE IN PARTIC 31/05/96 JOHN ESTMOND STRICKLAND |
| 13/06/9613 June 1996 | DIR RESIGNED 31/05/96 JOHN MALCOLM GRAY |
| 13/06/9613 June 1996 | DIR CHANGE IN PARTIC 31/05/96 PAUL ELWARD SELWAY-SWIFT |
| 08/05/968 May 1996 | DIR CHANGE IN PARTIC 01/03/96 JOHN SWAINE HOUSE 1 VILLA COSTA 18 LOOKOUT LINK TAI PO NEW TERRITORIES |
| 08/05/968 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | DIR CHANGE IN PARTIC 01/03/96 PAUL EDWARD SELWAY-SWIFT OLD RECTORY, UPPER PENDOCK NEAR MALVERN WORCESTERSHIRE WR13 6JP |
| 07/02/967 February 1996 | DIR RESIGNED 01/02/96 BARONESS LYDIA SELINA DUNN |
| 07/02/967 February 1996 | DIR CHANGE IN PARTIC 23/09/95 SIR JOSEPH EDWARD HOTUNG 11/F CENTURY TOWER II NO 1A TREGUNTER PATH HONG KONG |
| 18/01/9618 January 1996 | DIR CHANGE IN PARTIC 15/01/96 LYDIA SELINA DUNN 14 EGERTON TERRACE LONDON SW3 |
| 24/11/9524 November 1995 | DIR APPOINTED 01/11/95 KWOK LUN WILLIAM FUNG FLAT B 30TH FLOOR BLOCK 3, GARDEN TERRACE 84 OLD PEAK ROAD HONG KONG |
| 24/11/9524 November 1995 | DIR APPOINTED 01/11/95 HOI CHUEN VINCENT CHENG (OBE) FLAT 31B BROADWALK PARK 38 BROADWALK ROAD HAPPEY VALLEY HONG KONG |
| 24/11/9524 November 1995 | DIR APPOINTED 01/11/95 CHI HWA ( ALSO KNOWN AS CHEE HWA D2 GRENVILLE HOUSE 3 MAGAZINE GAP ROAD HONG KONG |
| 18/07/9518 July 1995 | DIR RESIGNED 21/03/95 PAUL MING FUN CHENG |
| 17/07/9517 July 1995 | DIR CHANGE IN PARTIC 21/06/95 PETER DENNIS ANTONY SUTCH |
| 10/07/9510 July 1995 | DIR RESIGNED 31/03/95 RICHARD EDWARD HALE |
| 10/07/9510 July 1995 | DIR RESIGNED 23/03/95 DONALD POON-HUAI LIO |
| 20/06/9520 June 1995 | DIR CHANGE IN PARTIC 27/02/95 JOHN REGINALD HARTNELL BOND |
| 12/05/9512 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | DIR CHANGE IN PARTIC 05/04/94 JOHN ESTMOND STRICKLAND |
| 27/03/9527 March 1995 | DIR CHANGE IN PARTIC 24/02/95 LYDIA SELINA DUNN |
| 27/03/9527 March 1995 | DIR CHANGE IN PARTIC 24/02/95 KA-SHUI LO |
| 27/03/9527 March 1995 | DIR CHANGE IN PARTIC 11/01/93 PAUL MING FUN CHEN |
| 23/06/9423 June 1994 | DIR CHANGE IN PARTIC 26/05/94 SIR WILLIAM PURVES 87 CHESTER SQUARE LONDON SW1W 9HJ |
| 20/06/9420 June 1994 | DIR RESIGNED 24/05/94 HON CHIU LEE |
| 15/06/9415 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | DIR CHANGE IN PARTIC 01/04/94 ALLISTER GEORGE MORRISON |
| 27/04/9427 April 1994 | BR001944 ADDRESS CHANGE 28/03/94 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 07/02/947 February 1994 | DIR CHANGE IN PARTIC 06/01/94 JOHN REGINALD HARTNELL BOND 46 ROLAND WAY LONDON SW7 3RE |
| 28/01/9428 January 1994 | DIR APPOINTED 01/01/94 DAVID GORDON ELDON 6 POLLOCK'S PATH THE PEAK HONG KONG |
| 28/01/9428 January 1994 | DIR CHANGE IN PARTIC 13/01/94 VICTOR TZAR KUOI LI |
| 28/01/9428 January 1994 | DIR RESIGNED 31/12/93 TAK CHING HO |
| 28/01/9428 January 1994 | DIR APPOINTED 01/01/94 PAUL MING FUN CHENG 28A HARSTON, THE REPULSE BAY 109 REPULSE BAY ROAD HONG KONG |
| 28/01/9428 January 1994 | DIR APPOINTED 01/01/94 ALEXANDER SIU KEE AU DYNASTY COURT, TOWER 5 FLAT 33A, 23 OLD PEAK ROAD MID-LEVELS, HONG KONG |
| 18/11/9318 November 1993 | SEC CHANGE IN PARTIC 26/10/93 MICHAEL WILLIAM SCALES HOUSE E, PROVIDENT VILLA 29 SASSOON ROAD POKFULAM HONG KONG |
| 18/11/9318 November 1993 | DIR CHANGE IN PARTIC 04/11/93 JOHN MALCOLM GRAY 19 MIDDLE GAP ROAD THE PEAK HONG KONG |
| 02/11/932 November 1993 | INITIAL BRANCH REGISTRATION |
| 02/11/932 November 1993 | BR001944 REGISTERED |
| 02/11/932 November 1993 | BR001944 PAR APPOINTED THEODORE MICHAEL MCINTYRE FLAT 3 69 ALDERNEY STREET LONDON SW1V 4HH |
| 02/11/932 November 1993 | BR001944 PAR APPOINTED JOHN RICHARD FLETCHER 24 DAYMER GARDENS PINNER MIDDLESEX HA5 2HP |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | PA:RES/APP |
| 09/06/939 June 1993 | FIRST PA DETAILS CHANGED TIMOTHY WILLIAM O'BRIEN AND JOHN RICHARD FLETCHER 99 BISHOPSGATE LONDON EC2P 2LP |
| 30/03/9330 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/914 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/914 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/914 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9120 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | ADOPT NEW CHARTER |
| 05/06/915 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/913 June 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9124 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9115 February 1991 | ADOPT NEW CHARTER |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/903 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9012 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: KEITH RODERICK WHITSON AND RONDELL LEE SHAW 99 BISHOPSGATE LONDON EC2P 2LA |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/89 |
| 03/11/893 November 1989 | COMPANY NAME CHANGED HONG KONG AND SHANGHAI BANKING C ORPORATION CERTIFICATE ISSUED ON 06/11/89 |
| 13/04/8913 April 1989 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8820 April 1988 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: PETER LAURENCE TANN PO BOX 199 99 BISHOPSGATE LONDON EC2P 2LA |
| 12/05/8712 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 10/05/8310 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 10/02/8310 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 07/10/817 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 18/05/7718 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 16/09/0816 September 1908 | INITIAL BRANCH REGISTRATION |
| 16/09/0816 September 1908 | INITIAL BRANCH REGISTRATION |
| 16/09/0816 September 1908 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0816 September 1908 | INITIAL BRANCH REGISTRATION |
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