FUBON BANK (HONG KONG) LIMITED — Filings & Documents (570)
Page 1 of 6
(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
(E)Instrument
2021-09-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-01 · Charges
(E)Instrument
2021-09-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-01 · Charges
(E)Instrument
2021-09-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-01 · Charges
(E)Instrument
2021-09-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-01 · Charges
(E)Instrument
2021-09-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-01 · Charges
(E)Instrument
2021-09-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-01 · Charges
(E)Instrument
2021-09-01 · Other
(E)Certificate of Registration of Charge
2021-09-01 · Charges
(E)Certificate of Registration of Charge
2021-09-01 · Charges
(E)Certificate of Registration of Charge
2021-09-01 · Charges
(E)Certificate of Registration of Charge
2021-09-01 · Charges
(E)Certificate of Registration of Charge
2021-09-01 · Charges
(E)Certificate of Registration of Charge
2021-09-01 · Charges
(E)Certificate of Registration of Charge
2021-09-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-08-18 · Charges
(E)Instrument
2021-08-18 · Other
(E)Certificate of Registration of Charge
2021-08-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)Accounts / Financial Statements
2021-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)Accounts / Financial Statements
2020-07-07 · Accounts
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)Accounts / Financial Statements
2019-07-02 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2019-01-02 · Share Related
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)Accounts / Financial Statements
2018-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-01-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)Accounts / Financial Statements
2017-07-10 · Accounts
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)Accounts / Financial Statements
2016-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)Accounts / Financial Statements
2015-05-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-05-14 · Other
(E)FNSC1 - Return of Allotment
2014-07-17 · Share Related
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)Accounts / Financial Statements
2014-06-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2014-02-25 · Memorandum & Articles
(E)Written resolution
2014-02-25 · Other
(E)FSC11 - Notification of change of share capital structure
2014-02-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)Amended document
2014-01-21 · Other
(E)FSC11 - Notification of change of share capital structure
2013-12-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)Accounts / Financial Statements
2013-05-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-08-20 · Share Related
(E)Special resolution
2012-08-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-24 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2012-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)Accounts / Financial Statements
2012-05-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-17 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2011-06-20 · Share Related
(E)FSC1 - Return of Allotments
2011-06-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-16 · Share Related
(E)Minute for reduction of share capital
2011-06-09 · 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 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-01 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-01 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-01 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-01 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-01 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-01 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-18 | |
| (E)Instrument | Other | 2021-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-02 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-25 | |
| (E)Written resolution | Other | 2014-02-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)Amended document | Other | 2014-01-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-08-20 | |
| (E)Special resolution | Other | 2012-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2011-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-16 | |
| (E)Minute for reduction of share capital | Charges | 2011-06-09 |
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