FUBON BANK (HONG KONG) LIMITED — Filings & Documents (570)
Page 4 of 6
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Annual return
1994-06-03 · Annual Return
(E)Accounts / Financial Statements
1994-06-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Ordinary resolution
1994-04-30 · Other
(E)Ordinary resolution
1994-04-30 · Other
(E)Ordinary resolution
1993-12-30 · Other
(E)Ordinary resolution
1993-12-30 · Other
(E)Ordinary resolution
1993-12-30 · Other
(E)Special resolution
1993-12-30 · Other
(E)Special resolution
1993-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-30 · Other
(E)FIB - Return of allotments
1993-12-30 · Other
(E)Return filed under s.64A
1993-12-30 · Other
(E)Return filed under s.64A
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-11-12 · Other
(E)Notification under Cap.396
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1993-10-19 · Other
(E)Prospectus
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-27 · Other
(E)Resignation letter from directors or secretaries
1993-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)Special resolution
1993-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1993-05-27 · Annual Return
(E)Accounts / Financial Statements
1993-05-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Notice filed under s.54
1992-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Notice filed under s.54
1992-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-27 · Other
(E)Annual return
1992-03-27 · Annual Return
(E)Accounts / Financial Statements
1992-03-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-12 · Other
(E)Notice filed under s.54
1992-01-07 · Other
(E)Special resolution
1991-07-22 · Other
(E)Annual return
1991-07-22 · Annual Return
(E)Accounts / Financial Statements
1991-07-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Annual return
1990-05-07 · Annual Return
(E)Accounts / Financial Statements
1990-05-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-25 · Other
(E)Annual return
1989-04-19 · Annual Return
(E)Accounts / Financial Statements
1989-04-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E) Explanatory Letter
1988-05-13 · Other
(E)Amended document
1988-05-13 · Other
(E)Annual return
1988-05-13 · Annual Return
(E)Accounts / Financial Statements
1988-05-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Annual return
1987-05-27 · Annual Return
(E)Accounts / Financial Statements
1987-05-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-15 · Director/Secretary Change
(E)Special resolution
1986-09-24 · Other
(E)Memorandum & Articles of Association
1986-09-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-09-20 · Address Change
(E)Special resolution
1986-09-18 · Other
Certificate of Incorporation on Change of Name
1986-09-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Annual return
1986-04-07 · Annual Return
(E)Accounts / Financial Statements
1986-04-07 · Accounts
(E)Special resolution
1986-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Ordinary resolution | Other | 1994-04-30 | |
| (E)Ordinary resolution | Other | 1994-04-30 | |
| (E)Ordinary resolution | Other | 1993-12-30 | |
| (E)Ordinary resolution | Other | 1993-12-30 | |
| (E)Ordinary resolution | Other | 1993-12-30 | |
| (E)Special resolution | Other | 1993-12-30 | |
| (E)Special resolution | Other | 1993-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-30 | |
| (E)FIB - Return of allotments | Other | 1993-12-30 | |
| (E)Return filed under s.64A | Other | 1993-12-30 | |
| (E)Return filed under s.64A | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-12 | |
| (E)Notification under Cap.396 | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-10-19 | |
| (E)Prospectus | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)Special resolution | Other | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Notice filed under s.54 | Other | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Notice filed under s.54 | Other | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-27 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-12 | |
| (E)Notice filed under s.54 | Other | 1992-01-07 | |
| (E)Special resolution | Other | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E) Explanatory Letter | Other | 1988-05-13 | |
| (E)Amended document | Other | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-15 | |
| (E)Special resolution | Other | 1986-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-20 | |
| (E)Special resolution | Other | 1986-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 1986-04-07 | |
| (E)Special resolution | Other | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 |
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