PUBLIC BANK (HONG KONG) LIMITED — Filings & Documents (411)
Page 2 of 5
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)Accounts / Financial Statements
2005-06-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)Accounts / Financial Statements
2004-05-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-06-13 · Memorandum & Articles
(E)Special resolution
2003-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)Accounts / Financial Statements
2003-06-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-03 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-10-03 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)Accounts / Financial Statements
2002-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)Accounts / Financial Statements
2001-06-14 · Accounts
(E)Amended document
2001-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-02-01 · Memorandum & Articles
(E)Statement in lieu of prospectus
2001-01-20 · Other
(E)Special resolution
2001-01-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)Special resolution
2000-12-13 · Other
(E)Special resolution
2000-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)Special resolution
1999-11-08 · Other
(E)Special resolution
1999-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)Special resolution
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)Special resolution
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)Written resolution
1998-12-31 · Other
(E)Written resolution
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-20 · Other
(E)Ordinary resolution
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Annual return
1997-01-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-18 · Other
(E)Written resolution
1996-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-01 · Other
(E)Ordinary resolution
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-09 · Other
(E)Written resolution
1996-07-11 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-07 · Address Change
(E)Reprint of Memorandum & Articles of Association
1995-07-28 · Memorandum & Articles
(E)Special resolution
1995-06-27 · Other
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-06-13 | |
| (E)Special resolution | Other | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-03 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-14 | |
| (E)Amended document | Other | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-01 | |
| (E)Statement in lieu of prospectus | Other | 2001-01-20 | |
| (E)Special resolution | Other | 2001-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)Special resolution | Other | 2000-12-13 | |
| (E)Special resolution | Other | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)Special resolution | Other | 1999-11-08 | |
| (E)Special resolution | Other | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)Special resolution | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)Special resolution | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)Written resolution | Other | 1998-12-31 | |
| (E)Written resolution | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FIB - Return of allotments | Other | 1997-05-20 | |
| (E)Ordinary resolution | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-18 | |
| (E)Written resolution | Other | 1996-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-01 | |
| (E)Ordinary resolution | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-09 | |
| (E)Written resolution | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-07-28 | |
| (E)Special resolution | Other | 1995-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.