FUBON BANK (HONG KONG) LIMITED
富邦銀行(香港)有限公司
About this company
FUBON BANK (HONG KONG) LIMITED is a Hong Kong public company limited by shares incorporated on January 27, 1970. It is registered with company registration (CR) number 0019408 and business registration number (BRN) 03677367. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently INTERNATIONAL BANK OF ASIA LIMITED until April 6, 2005. Its registered office is at FUBON BANK BUILDING 38 DES VOEUX RD CENTRAL HONG KONG. There are 570 documents on file with the Companies Registry dating back to 1970, most recently (E)FNAR1 - Annual Return filed on July 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0019408
- BRN
- 03677367
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-01-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-04-30
Registered office
Current address
FUBON BANK BUILDING 38 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 富邦銀行(香港)有限公司 | 2005-04-06 | Current |
| 港基國際銀行有限公司 | 1986-09-18 | 2005-04-06 |
| 新鴻基銀行有限公司 | 1982-03-23 | 1986-09-18 |
| 新鴻基財務有限公司 | 1970-01-27 | 1982-03-23 |
| FUBON BANK (HONG KONG) LIMITED | 2005-04-06 | Current |
| INTERNATIONAL BANK OF ASIA LIMITED | 1986-09-18 | 2005-04-06 |
| SUN HUNG KAI BANK, LIMITED | 1982-03-23 | 1986-09-17 |
| SUN HUNG KAI FINANCE COMPANY, LIMITED | 1970-01-27 | 1982-03-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)Accounts / Financial Statements
2026-07-15 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)Accounts / Financial Statements
2025-07-07 · Accounts
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)Accounts / Financial Statements
2024-07-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)Accounts / Financial Statements
2023-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-08-19 · Accounts
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-09-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-01 |
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Frequently asked questions
When was FUBON BANK (HONG KONG) LIMITED incorporated?
FUBON BANK (HONG KONG) LIMITED was incorporated in Hong Kong on January 27, 1970.
Is FUBON BANK (HONG KONG) LIMITED still active?
Yes. FUBON BANK (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are FUBON BANK (HONG KONG) LIMITED's CR number and BRN?
FUBON BANK (HONG KONG) LIMITED's company registration (CR) number is 0019408 and its business registration number (BRN) is 03677367.
Where is FUBON BANK (HONG KONG) LIMITED's registered office?
FUBON BANK (HONG KONG) LIMITED's registered office is at FUBON BANK BUILDING 38 DES VOEUX RD CENTRAL HONG KONG.
What type of company is FUBON BANK (HONG KONG) LIMITED?
FUBON BANK (HONG KONG) LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has FUBON BANK (HONG KONG) LIMITED filed?
FUBON BANK (HONG KONG) LIMITED has 570 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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