BANK OF CHINA (HONG KONG) LIMITED — Filings & Documents (646)
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(E)Accounts / Financial Statements
2021-08-02 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-08-02 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-21 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-05-21 · Other
(E)Altered Articles of Association
2021-05-21 · Memorandum & Articles
(E)Special resolution
2021-05-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)Accounts / Financial Statements
2020-07-20 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-13 · Charges
(E)Instrument
2020-01-13 · Other
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)Accounts / Financial Statements
2019-07-26 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)Accounts / Financial Statements
2018-07-31 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-24 · Charges
(E)Instrument
2018-01-24 · Other
(E)Certificate of Registration of Charge
2018-01-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)Accounts / Financial Statements
2017-07-31 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)Accounts / Financial Statements
2016-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-24 · Charges
(E)Instrument
2016-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-24 · Charges
(E)Instrument
2016-02-24 · Other
(E)Amended document
2016-02-16 · Other
(E)Amended document
2016-02-16 · Other
(E)Amended document
2016-02-16 · Other
(E)Amended document
2016-02-16 · Other
(E)Amended document
2016-02-16 · Other
(E)Amended document
2016-02-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)Accounts / Financial Statements
2015-06-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-28 · Charges
(E)Instrument
2015-04-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)Amended document
2014-07-09 · Other
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)Accounts / Financial Statements
2014-07-09 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-27 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-27 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-27 · Other
(E)Altered Articles of Association
2014-06-27 · Memorandum & Articles
(E)Special resolution
2014-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-01-21 · Charges
(E)Certificate of Registration of Charge
2014-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)Accounts / Financial Statements
2013-06-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)Accounts / Financial Statements
2012-07-06 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2021-08-02 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-21 | |
| (E)Special resolution | Other | 2021-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-13 | |
| (E)Instrument | Other | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-24 | |
| (E)Instrument | Other | 2018-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-24 | |
| (E)Instrument | Other | 2016-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-24 | |
| (E)Instrument | Other | 2016-02-24 | |
| (E)Amended document | Other | 2016-02-16 | |
| (E)Amended document | Other | 2016-02-16 | |
| (E)Amended document | Other | 2016-02-16 | |
| (E)Amended document | Other | 2016-02-16 | |
| (E)Amended document | Other | 2016-02-16 | |
| (E)Amended document | Other | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-28 | |
| (E)Instrument | Other | 2015-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)Amended document | Other | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-27 | |
| (E)Special resolution | Other | 2014-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-06 |
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