Documents - HSBC HOLDINGS PLC

List of official documents of HSBC HOLDINGS PLC available for download

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1991

17/04/1991
1 page
address
, 17/04/1991, 1 page

Location of overseas branch register
15/04/1991
112 pages
incorporation
, 15/04/1991, 112 pages

Memorandum and Articles of Association
15/04/1991
4 pages
resolution
, 15/04/1991, 4 pages

Resolutions

  • Special resolution of removal of pre-emption rights
15/04/1991
page
resolution
, 15/04/1991, page

Resolutions

  • Ordinary resolution of allotment of securities
15/04/1991
page
resolution
, 15/04/1991, page

Resolutions

  • Special resolution of alteration of Memorandum of Association
15/04/1991
1 page
capital
, 15/04/1991, 1 page

Conso 25/03/91
15/04/1991
5 pages
resolution
, 15/04/1991, 5 pages

Resolutions

  • Special resolution of varying share rights or name
15/04/1991
1 page
capital
, 15/04/1991, 1 page

Hk$ nc 0/20000000000 25/03/91
09/04/1991
page
capital
, 09/04/1991, page

Listing of particulars

28/03/1991
page
officers
, 28/03/1991, page

Director's particulars changed

13/03/1991
page
officers
, 13/03/1991, page

Director's particulars changed

09/02/1991
page
officers
, 09/02/1991, page

Director's particulars changed

17/01/1991
page
officers
, 17/01/1991, page

Secretary resigned;director resigned

17/01/1991
page
officers
, 17/01/1991, page

New secretary 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

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

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

New director appointed

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