UniCredit Bank GmbH — Filings & Documents (232)
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(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-06-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-26 · Other
(E)Accounts
2012-04-26 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-24 · Director/Secretary Change
(E)Amended document
2012-04-24 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-09-01 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2011-07-13 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2011-07-13 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-11 · Other
(E)Accounts
2011-05-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-26 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)Accounts
2010-06-01 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-01 · Director/Secretary Change
(E)Amended document
2010-06-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-14 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-01-25 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-01-25 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-01-25 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-26 · Other
(E)Accounts
2009-05-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-20 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)Accounts
2008-05-30 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-28 · Annual Return
(E)Accounts
2007-08-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-12-22 · Annual Return
(E)Accounts
2006-12-22 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-18 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-06 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-12-30 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-10-28 · Annual Return
(E)Accounts
2005-10-28 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-06 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-19 · Director/Secretary Change
(E)Accounts
2004-10-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-10-08 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-20 · Other
(E)Accounts
2003-08-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-12-03 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)Accounts
2002-09-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-20 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-06-05 · Annual Return
(E)Memorandum of satisfaction
2002-01-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-01-07 · Charges
(E)Certificate of Registration of Charge
2002-01-07 · Charges
(E)FARF1 - Annual Return of an oversea company
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Accounts
2001-07-12 · Accounts
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
2000-08-16 · Other
(E)FARF1 - Annual Return of an oversea company
2000-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)Accounts
2000-07-10 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1999-09-15 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-09-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)Annual return
1999-08-09 · Annual Return
(E)Accounts
1999-08-09 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
1998-10-20 · Name Change
(E)FX(F) - Return of change in the corporate name of an oversea company
1998-10-20 · Other
(E)FF2 - Change of Address of an Oversea Company
1998-10-20 · Address Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)Annual return
1998-05-21 · Annual Return
(E)Accounts
1997-09-12 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-22 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-07-07 · Other
(E)Annual return
1996-08-06 · Annual Return
(E)Accounts
1996-08-06 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-06 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-07-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-06-10 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-06-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-06-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-26 | |
| (E)Accounts | Accounts | 2012-04-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-24 | |
| (E)Amended document | Other | 2012-04-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-09-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2011-07-13 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2011-07-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-11 | |
| (E)Accounts | Accounts | 2011-05-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)Accounts | Accounts | 2010-06-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-01 | |
| (E)Amended document | Other | 2010-06-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-01-25 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-01-25 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-01-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-26 | |
| (E)Accounts | Accounts | 2009-05-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-20 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)Accounts | Accounts | 2008-05-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-28 | |
| (E)Accounts | Accounts | 2007-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-22 | |
| (E)Accounts | Accounts | 2006-12-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-12-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-28 | |
| (E)Accounts | Accounts | 2005-10-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-19 | |
| (E)Accounts | Accounts | 2004-10-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-20 | |
| (E)Accounts | Accounts | 2003-08-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-12-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)Accounts | Accounts | 2002-09-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Accounts | Accounts | 2001-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-08-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)Accounts | Accounts | 2000-07-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-09-15 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)Annual return | Annual Return | 1999-08-09 | |
| (E)Accounts | Accounts | 1999-08-09 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1998-10-20 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1998-10-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-10-20 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)Annual return | Annual Return | 1998-05-21 | |
| (E)Accounts | Accounts | 1997-09-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-22 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Accounts | Accounts | 1996-08-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-06 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-07-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-06-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-06-10 |
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