FUBON BANK (HONG KONG) LIMITED — Filings & Documents (570)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)Special resolution
1985-08-06 · Other
(E)Ordinary and special resolution
1985-08-06 · Other
Certificate of Registration on Reduction of Share Capital
1985-08-05 · Share Related
(E)Court order
1985-07-26 · Other
(E)Minute for reduction of share capital
1985-07-26 · Charges
(E)Ordinary and special resolution
1985-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-25 · Other
(E)FIB - Return of allotments
1985-07-25 · Other
(E)FIB - Return of allotments
1985-07-25 · Other
(E)FIB - Return of allotments
1985-07-25 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-01 · Other
(E)Annual return
1985-06-28 · Annual Return
(E)Accounts / Financial Statements
1985-06-28 · Accounts
(E)Resignation letter from directors or secretaries
1985-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Special resolution
1985-06-01 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-16 · Other
(E)FIB - Return of allotments
1985-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-10-23 · Annual Return
(E)Accounts / Financial Statements
1984-10-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-13 · Other
(E)Certificate of Registration of Charge
1984-07-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-06 · Other
(E)FIB - Return of allotments
1983-11-03 · Other
(E)Agreement or contract
1983-11-03 · Other
(E)FIB - Return of allotments
1983-10-18 · Other
(E)Ordinary resolution
1983-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-05 · Other
Certificate of Registration on Reduction of Share Capital
1983-09-28 · Share Related
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)Court order
1983-09-23 · Other
(E)Minute for reduction of share capital
1983-09-23 · Charges
(E)Special resolution
1983-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)Annual return
1983-05-16 · Annual Return
(E)Accounts / Financial Statements
1983-05-16 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Notice of registered office and any change thereof
1982-09-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-17 · Other
(E)FIB - Return of allotments
1982-06-19 · Other
(E)Annual return
1982-05-17 · Annual Return
(E)Accounts / Financial Statements
1982-05-17 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-24 · Other
(E)Special resolution
1982-03-23 · Other
Certificate of Incorporation on Change of Name
1982-03-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)Notice of registered office and any change thereof
1981-07-10 · Address Change
(E)FIB - Return of allotments
1981-07-03 · Other
(E)FIB - Return of allotments
1981-06-09 · Other
(E)Accounts / Financial Statements
1981-05-11 · Accounts
(E)Annual return
1981-05-11 · Annual Return
(E)Accounts / Financial Statements
1981-05-11 · Accounts
(E)Special resolution
1981-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-27 · Other
(E)FIB - Return of allotments
1980-06-04 · Other
(E)Special resolution
1980-05-03 · Other
(E)Ordinary resolution
1980-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-03 · Other
(E)Annual return
1980-05-02 · Annual Return
(E)Accounts / Financial Statements
1980-05-02 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)Special resolution | Other | 1985-08-06 | |
| (E)Ordinary and special resolution | Other | 1985-08-06 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1985-08-05 | |
| (E)Court order | Other | 1985-07-26 | |
| (E)Minute for reduction of share capital | Charges | 1985-07-26 | |
| (E)Ordinary and special resolution | Other | 1985-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-25 | |
| (E)FIB - Return of allotments | Other | 1985-07-25 | |
| (E)FIB - Return of allotments | Other | 1985-07-25 | |
| (E)FIB - Return of allotments | Other | 1985-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Special resolution | Other | 1985-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-16 | |
| (E)FIB - Return of allotments | Other | 1985-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-06 | |
| (E)FIB - Return of allotments | Other | 1983-11-03 | |
| (E)Agreement or contract | Other | 1983-11-03 | |
| (E)FIB - Return of allotments | Other | 1983-10-18 | |
| (E)Ordinary resolution | Other | 1983-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-05 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1983-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)Court order | Other | 1983-09-23 | |
| (E)Minute for reduction of share capital | Charges | 1983-09-23 | |
| (E)Special resolution | Other | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-17 | |
| (E)FIB - Return of allotments | Other | 1982-06-19 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-24 | |
| (E)Special resolution | Other | 1982-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-10 | |
| (E)FIB - Return of allotments | Other | 1981-07-03 | |
| (E)FIB - Return of allotments | Other | 1981-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 1981-05-11 | |
| (E)Annual return | Annual Return | 1981-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 1981-05-11 | |
| (E)Special resolution | Other | 1981-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-27 | |
| (E)FIB - Return of allotments | Other | 1980-06-04 | |
| (E)Special resolution | Other | 1980-05-03 | |
| (E)Ordinary resolution | Other | 1980-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-03 | |
| (E)Annual return | Annual Return | 1980-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 1980-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-28 |
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