• UK
  • HSBC INVESTMENT BANK HOLDINGS LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom

Company Information

Company registration number
03141245
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Canada Square
London
E14 5HQ
8 Canada Square, London, E14 5HQ UK

Management

Managing Directors
BLACKBURN, Richard Martin
CALVERY, Jennifer Shasky
O'NEILL, John
TIAN, Melissa
Company secretaries
HOLLAND, Katie

Company Details

Type of Business
ltd
Incorporated
1995-12-22
Age Of Company
1995-12-22 28 years
SIC/NACE
64205

Ownership

Beneficial Owners
Hsbc Bank Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HSBC INVESTMENT BANK HOLDINGS PLC
Legal Entity Identifier (LEI)
2138005ERRUZXOMUSK28
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-22
Annual Return
Due Date: 2023-12-30
Last Date: 2022-12-16

HSBC INVESTMENT BANK HOLDINGS LIMITED Company Description

HSBC INVESTMENT BANK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03141245. Its current trading status is "live". It was registered 1995-12-22. It was previously called HSBC INVESTMENT BANK HOLDINGS PLC. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 8 Canada Square .
More information

Get HSBC INVESTMENT BANK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsbc Investment Bank Holdings Limited - 8 Canada Square, London, E14 5HQ, United Kingdom

1995-12-22 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-20) - AA

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  • termination-secretary-company-with-name-termination-date (2023-11-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-11-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-05-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-05-19) - AP03

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  • change-person-director-company-with-change-date (2023-01-03) - CH01

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  • second-filing-of-director-appointment-with-name (2023-02-13) - RP04AP01

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  • confirmation-statement-with-no-updates (2022-12-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-12-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-12-13) - TM02

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-14) - TM01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • termination-director-company-with-name-termination-date (2021-06-25) - TM01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • change-person-director-company-with-change-date (2021-04-30) - CH01

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  • appoint-person-director-company-with-name-date (2021-04-21) - AP01

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • change-person-director-company-with-change-date (2021-11-22) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-11-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-23) - AP03

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-01) - TM02

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-04) - TM02

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-04-04) - AP03

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • appoint-person-director-company-with-name-date (2019-11-05) - AP01

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  • accounts-with-accounts-type-full (2018-09-17) - AA

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  • appoint-person-secretary-company-with-name-date (2018-07-19) - AP03

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  • change-to-a-person-with-significant-control (2018-07-05) - PSC05

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • capital-allotment-shares (2017-01-22) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-06-08) - TM02

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • legacy (2017-09-27) - CAP-SS

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  • legacy (2017-09-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-09-27) - SH19

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  • legacy (2017-11-23) - CAP-SS

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  • resolution (2017-09-27) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2016-02-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-02-24) - AP03

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  • resolution (2015-07-15) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-01-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-19) - TM02

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • auditors-resignation-company (2015-07-07) - AUD

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  • reregistration-public-to-private-company (2015-07-15) - RR02

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  • re-registration-memorandum-articles (2015-07-15) - MAR

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  • resolution (2015-08-26) - RESOLUTIONS

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  • auditors-resignation-company (2015-07-16) - AUD

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  • termination-secretary-company-with-name-termination-date (2015-11-18) - TM02

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  • legacy (2015-08-26) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-08-26) - SH19

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  • legacy (2015-08-26) - SH20

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  • appoint-person-secretary-company-with-name-date (2015-11-18) - AP03

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  • certificate-re-registration-public-limited-company-to-private (2015-07-15) - CERT10

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  • appoint-person-secretary-company-with-name (2014-01-21) - AP03

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • termination-secretary-company-with-name (2014-01-21) - TM02

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  • accounts-with-accounts-type-full (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • termination-director-company-with-name (2014-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • resolution (2013-11-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-10-02) - CH01

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  • termination-secretary-company-with-name (2013-08-14) - TM02

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  • appoint-person-secretary-company-with-name (2013-08-14) - AP03

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2012-01-19) - RP04

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  • accounts-with-accounts-type-full (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • legacy (2012-10-26) - MG02

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  • change-person-director-company-with-change-date (2011-10-26) - CH01

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  • accounts-with-accounts-type-full (2011-06-28) - AA

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  • appoint-person-secretary-company-with-name (2011-05-18) - AP03

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  • termination-secretary-company-with-name (2011-05-17) - TM02

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • appoint-person-secretary-company-with-name (2011-01-17) - AP03

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  • termination-director-company-with-name (2011-01-17) - TM01

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  • termination-secretary-company-with-name (2011-01-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • legacy (2010-04-08) - MG01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • legacy (2010-12-17) - MG01

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  • legacy (2010-12-15) - MG01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • accounts-with-accounts-type-full (2009-08-03) - AA

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  • legacy (2008-12-30) - 363a

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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • legacy (2008-01-08) - 363a

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  • accounts-with-accounts-type-full (2007-08-05) - AA

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  • legacy (2007-05-02) - 288b

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  • legacy (2007-01-08) - 363a

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  • legacy (2006-01-10) - 363a

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  • legacy (2006-01-13) - 288c

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  • legacy (2006-05-03) - 288b

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  • legacy (2006-06-01) - 288a

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  • legacy (2006-08-16) - 288b

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2005-11-07) - 288c

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  • legacy (2005-09-27) - 88(2)R

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-03-23) - 288c

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  • legacy (2005-03-12) - 288c

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  • legacy (2005-03-02) - 288c

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  • legacy (2005-01-06) - 363a

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  • legacy (2004-01-21) - 363a

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  • legacy (2004-03-25) - 288a

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  • accounts-with-accounts-type-full (2004-03-12) - AA

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  • legacy (2003-06-16) - 288b

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  • legacy (2003-09-24) - 288b

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  • legacy (2003-07-23) - 288a

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  • accounts-with-accounts-type-full (2003-07-29) - AA

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  • legacy (2003-09-29) - 288a

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  • legacy (2003-02-11) - 363a

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  • legacy (2003-02-11) - 288c

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  • legacy (2003-01-17) - 353

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  • legacy (2003-01-17) - 288c

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  • resolution (2002-02-05) - RESOLUTIONS

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  • legacy (2002-01-02) - 288c

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  • legacy (2002-01-09) - 88(2)R

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  • legacy (2002-01-14) - 363a

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  • legacy (2002-01-15) - 288c

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  • legacy (2002-01-08) - 288b

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  • legacy (2002-04-23) - 88(2)R

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  • legacy (2002-03-11) - 288b

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  • legacy (2002-07-01) - 287

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  • accounts-with-accounts-type-full (2002-07-23) - AA

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  • legacy (2002-09-03) - 288c

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  • legacy (2002-05-03) - 88(2)R

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  • legacy (2001-12-31) - 288b

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  • legacy (2001-01-03) - 363a

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  • legacy (2001-02-08) - 288b

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  • legacy (2001-02-20) - 288a

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  • legacy (2001-04-03) - 288a

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  • legacy (2001-03-07) - 288c

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  • legacy (2001-07-25) - 288b

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  • legacy (2001-07-25) - 288a

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  • legacy (2001-08-17) - 88(2)R

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  • legacy (2001-10-24) - 88(2)R

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  • accounts-with-accounts-type-full (2001-07-19) - AA

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  • legacy (2000-01-07) - 288c

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  • legacy (2000-01-23) - 363a

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  • legacy (2000-04-10) - 288c

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  • legacy (2000-05-05) - 288b

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  • accounts-with-accounts-type-full (2000-07-13) - AA

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  • legacy (2000-09-15) - 288a

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  • legacy (2000-12-04) - 88(2)R

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  • legacy (2000-05-08) - 288c

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  • legacy (1999-01-04) - 363a

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  • legacy (1999-02-11) - 288a

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  • legacy (1999-04-07) - 288b

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  • legacy (1999-05-18) - 288b

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  • legacy (1999-02-16) - 288a

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  • legacy (1999-08-12) - 288a

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  • legacy (1999-08-16) - 288a

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  • legacy (1999-11-09) - 288a

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  • accounts-with-accounts-type-full (1999-07-21) - AA

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  • legacy (1998-01-26) - 288c

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  • legacy (1998-02-01) - 363a

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  • legacy (1998-03-13) - 288b

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  • legacy (1998-04-09) - 288b

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  • legacy (1998-05-13) - 288a

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  • legacy (1998-05-13) - 288b

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  • legacy (1998-06-12) - 288b

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  • accounts-with-accounts-type-full (1998-07-16) - AA

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  • legacy (1998-08-06) - 288a

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  • legacy (1998-09-11) - 288a

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  • legacy (1998-11-12) - 288b

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  • legacy (1998-11-12) - 288a

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  • legacy (1997-01-03) - 363a

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  • legacy (1997-01-21) - 288c

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  • legacy (1997-04-11) - 288b

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  • legacy (1997-04-25) - 288a

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  • legacy (1997-04-29) - 288b

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  • legacy (1997-10-30) - 288a

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  • legacy (1997-06-25) - 288b

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  • legacy (1997-07-22) - 288a

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  • accounts-with-accounts-type-full (1997-07-24) - AA

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  • legacy (1997-12-18) - 288a

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  • legacy (1997-06-25) - 325

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  • legacy (1997-12-18) - 288b

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  • legacy (1996-04-21) - 288

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  • legacy (1996-04-03) - 288

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  • legacy (1996-04-03) - 224

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  • certificate-authorisation-to-commence-business-borrow (1996-04-02) - CERT8

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  • application-to-commence-business (1996-04-02) - 117

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  • legacy (1996-04-02) - 88(2)R

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  • certificate-change-of-name-company (1996-04-01) - CERTNM

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  • resolution (1996-07-02) - RESOLUTIONS

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  • resolution (1996-05-17) - RESOLUTIONS

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  • legacy (1996-04-03) - 287

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  • legacy (1996-12-13) - 288c

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  • legacy (1996-11-27) - 288b

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  • legacy (1996-08-09) - 288

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  • auditors-resignation-company (1996-07-11) - AUD

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  • legacy (1996-07-05) - 288

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  • memorandum-articles (1996-07-02) - MEM/ARTS

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  • legacy (1996-05-23) - 88(2)R

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  • memorandum-articles (1996-05-17) - MEM/ARTS

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  • legacy (1996-04-26) - 288

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  • legacy (1996-06-26) - 353

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  • legacy (1996-05-17) - 123

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  • incorporation-company (1995-12-22) - NEWINC

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