Documents - HSBC HOLDINGS PLC

List of official documents of HSBC HOLDINGS PLC available for download

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1999

07/06/1999
154 pages
incorporation
, 07/06/1999, 154 pages

Memorandum and Articles of Association
07/06/1999
page
resolution
, 07/06/1999, page

Resolutions

  • Special resolution of removal of pre-emption rights
07/06/1999
page
resolution
, 07/06/1999, page

Resolutions

  • Special resolution of decreasing authorised share capital
07/06/1999
page
resolution
, 07/06/1999, page

Resolutions

  • Special resolution of increasing authorised share capital
07/06/1999
17 pages
resolution
, 07/06/1999, 17 pages

Resolutions

  • Special resolution of alteration of Memorandum of Association
05/06/1999
9 pages
capital
, 05/06/1999, 9 pages

Ad 28/05/99--------- premium £ si 600@.75=450 £ ic 927205252/927205702
03/06/1999
2 pages
capital
, 03/06/1999, 2 pages

Ad 24/05/99--------- £ si 1500@.75=1125 £ ic 927204127/927205252
01/06/1999
page
capital
, 01/06/1999, page

Ad 17/05/99--------- £ si 28762000@.75=21571500 £ ic 905632627/927204127 hk$ si 59238000@10=592380000 hk$ ic 18263458780/18855838780

28/05/1999
11 pages
capital
, 28/05/1999, 11 pages

Ad 21/05/99--------- premium £ si 18405@.75=13803 £ ic 905618824/905632627
28/05/1999
4 pages
capital
, 28/05/1999, 4 pages

Ad 20/05/99--------- premium £ si 3925@.75=2943 £ ic 905615881/905618824
28/05/1999
2 pages
capital
, 28/05/1999, 2 pages

Ad 20/05/99--------- premium £ si 7786@.75=5839 £ ic 905610042/905615881
24/05/1999
4 pages
capital
, 24/05/1999, 4 pages

Particulars of contract relating to shares
24/05/1999
7 pages
capital
, 24/05/1999, 7 pages

Ad 28/04/99--------- hk$ si 10237488@10=102374880 hk$ ic 18161083900/18263458780 £ si 4338031@.75=3253523 £ ic 902356519/905610042
21/05/1999
9 pages
capital
, 21/05/1999, 9 pages

Ad 14/05/99--------- £ si 4906@.75=3679 £ ic 902352840/902356519
21/05/1999
8 pages
capital
, 21/05/1999, 8 pages

Ad 14/05/99--------- £ si 5445@.75=4083 £ ic 902348757/902352840
20/05/1999
2 pages
capital
, 20/05/1999, 2 pages

Ad 11/05/99--------- £ si 5500@.75=4125 £ ic 902344632/902348757
20/05/1999
2 pages
capital
, 20/05/1999, 2 pages

Ad 10/05/99--------- £ si 3000@.75=2250 £ ic 902342382/902344632
20/05/1999
2 pages
capital
, 20/05/1999, 2 pages

Ad 07/05/99--------- £ si 4000@.75=3000 £ ic 902339382/902342382
20/05/1999
2 pages
capital
, 20/05/1999, 2 pages

Ad 10/05/99--------- £ si 3500@.75=2625 £ ic 902336757/902339382
17/05/1999
11 pages
capital
, 17/05/1999, 11 pages

Ad 07/05/99--------- £ si 9406@.75=7054 £ ic 902329703/902336757
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