Documents - HSBC HOLDINGS PLC

List of official documents of HSBC HOLDINGS PLC available for download

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1991

07/01/1991
page
officers
, 07/01/1991, page

New director appointed

07/01/1991
page
officers
, 07/01/1991, page

New director appointed

07/01/1991
page
officers
, 07/01/1991, page

New director appointed

1990

24/12/1990
1 page
change of name
, 24/12/1990, 1 page

Certificate of re-registration from Private to Public Limited Company
24/12/1990
1 page
reregistration
, 24/12/1990, 1 page

Declaration on reregistration from private to PLC
24/12/1990
page
auditors
, 24/12/1990, page

Auditor's statement

24/12/1990
page
accounts
, 24/12/1990, page

Balance Sheet

24/12/1990
page
auditors
, 24/12/1990, page

Auditor's report

24/12/1990
13 pages
incorporation
, 24/12/1990, 13 pages

Re-registration of Memorandum and Articles
24/12/1990
1 page
reregistration
, 24/12/1990, 1 page

Application for reregistration from private to PLC
24/12/1990
2 pages
resolution
, 24/12/1990, 2 pages

Resolutions

  • Special resolution of re-registration
24/12/1990
page
resolution
, 24/12/1990, page

Resolutions

  • Special resolution of alteration of Memorandum of Association
24/12/1990
1 page
change of name
, 24/12/1990, 1 page

Certificate of change of name
12/12/1990
2 pages
change of name
, 12/12/1990, 2 pages

Certificate of change of name
11/12/1990
2 pages
change of name
, 11/12/1990, 2 pages

Certificate of change of name
10/09/1990
9 pages
accounts
, 10/09/1990, 9 pages

Full accounts made up to 31/12/1989
10/09/1990
7 pages
annual return
, 10/09/1990, 7 pages

Return made up to 27/08/90; full list of members
08/08/1990
page
officers
, 08/08/1990, page

Secretary resigned;new secretary appointed;director resigned;new director appointed

1989

02/10/1989
9 pages
accounts
, 02/10/1989, 9 pages

Full accounts made up to 31/12/1988
12/09/1989
9 pages
annual return
, 12/09/1989, 9 pages

Return made up to 11/08/89; full list of members
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