BANK OF CHINA LIMITED — Filings & Documents (385)
Page 3 of 4
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-06-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-06-09 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-06-01 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-05-19 · Director/Secretary Change
(E)Prospectus
2006-05-16 · Other
(E)Authorization letter for registration of a prospectus
2006-05-16 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-05-12 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-24 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-10-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-12 · Annual Return
(E)Accounts
2005-09-12 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-06 · Other
(C)FF5 - Return of change in the corporate name of an oversea company
2004-09-23 · Other
Certificate of Registration of Change of Name of an Oversea Company
2004-09-23 · Name Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-29 · Annual Return
(E)Accounts
2004-06-29 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-04-08 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-06-19 · Annual Return
(E)Accounts
2003-06-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-04-11 · Other
(E)FARF1 - Annual Return of an oversea company
2002-06-24 · Annual Return
(E)Accounts
2002-06-24 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-07-09 · Annual Return
(E)Accounts
2001-07-09 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-06-26 · Annual Return
(C)Accounts
2000-06-26 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-23 · Annual Return
(E)Accounts
1999-06-23 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-02-15 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-02-15 · Other
(E)Annual return
1998-07-03 · Annual Return
(E)Accounts
1998-07-03 · Accounts
(C)FV(F) - Return of alteration in the Charter, statutes etc.
1998-06-08 · Other
(C)FV(F) - Return of alteration in the Charter, statutes etc.
1998-03-02 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1997-11-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-11-25 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-11-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-11-25 · Memorandum & Articles
(E)Accounts
1997-07-03 · Accounts
(E)Annual return
1997-07-03 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-23 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-05-23 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)Accounts
1996-05-22 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-23 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)Accounts
1995-06-09 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-27 · Other
(E)Annual return
1994-07-14 · Annual Return
(E)Accounts
1994-07-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-23 · Other
(E)Accounts
1993-05-07 · Accounts
(E)Annual return
1993-05-07 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1993-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-18 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-12-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-11-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-09-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-09-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-07-29 · Other
(E)Annual return
1992-05-14 · Annual Return
(E)Accounts
1992-04-28 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-04-03 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-04-03 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-03-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-04 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-05-21 · Other
(E)Accounts
1991-04-18 · Accounts
(E)Annual return
1991-04-17 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1991-03-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-12-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-08-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-08-21 · Other
(E)Annual return
1990-05-15 · Annual Return
(E)Accounts
1990-05-15 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1990-05-03 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-05-03 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1989-05-23 · Other
(E)Annual return
1989-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-06-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-06-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-19 | |
| (E)Prospectus | Other | 2006-05-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-05-16 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-05-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-12 | |
| (E)Accounts | Accounts | 2005-09-12 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-06 | |
| (C)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-09-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-09-23 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-29 | |
| (E)Accounts | Accounts | 2004-06-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-04-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-19 | |
| (E)Accounts | Accounts | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-04-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-24 | |
| (E)Accounts | Accounts | 2002-06-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-09 | |
| (E)Accounts | Accounts | 2001-07-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-26 | |
| (C)Accounts | Accounts | 2000-06-26 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-23 | |
| (E)Accounts | Accounts | 1999-06-23 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-02-15 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-02-15 | |
| (E)Annual return | Annual Return | 1998-07-03 | |
| (E)Accounts | Accounts | 1998-07-03 | |
| (C)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-06-08 | |
| (C)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-03-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-11-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-11-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-11-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-11-25 | |
| (E)Accounts | Accounts | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-23 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Accounts | Accounts | 1996-05-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Accounts | Accounts | 1995-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Accounts | Accounts | 1994-07-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-23 | |
| (E)Accounts | Accounts | 1993-05-07 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-18 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-12-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-11-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-09-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-09-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-05-14 | |
| (E)Accounts | Accounts | 1992-04-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-04-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-04-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-03-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-05-21 | |
| (E)Accounts | Accounts | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-03-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-12-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-08-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-08-21 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)Accounts | Accounts | 1990-05-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-05-03 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-05-03 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-04-24 |
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