CTBC Bank Co., Ltd. — Filings & Documents (191)
Page 2 of 2
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-06-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-08 · Other
(E)Accounts
2013-01-08 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-09-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-30 · Other
(E)Accounts
2011-12-30 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-06 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-06-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-22 · Other
(E)Accounts
2010-12-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-07-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-31 · Other
(C)Accounts
2009-12-31 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-07 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-07-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-16 · Other
(E)Accounts
2008-12-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-31 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-06-26 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-22 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-07 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-11 · Other
(E)Accounts
2008-01-11 · Accounts
(E)Amended document
2008-01-10 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-02 · Annual Return
(C)Accounts
2007-08-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-25 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-25 · Other
(E)Accounts
2006-08-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-08-10 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-08-10 · Annual Return
(E)Accounts
2006-08-10 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-07-04 · Other
(E)FARF1 - Annual Return of an oversea company
2005-07-04 · Annual Return
(E)Accounts
2005-07-04 · Accounts
(E)Accounts
2004-06-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-30 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2004-02-02 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-20 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-09-24 · Other
(E)FARF1 - Annual Return of an oversea company
2003-06-18 · Annual Return
(E)Accounts
2003-06-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-06-27 · Annual Return
(E)Accounts
2002-06-27 · Accounts
(C)Accounts
2001-07-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-07-04 · Annual Return
(E)Accounts
2000-05-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-05-25 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1999-09-09 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-09-09 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
1999-05-14 · Annual Return
(E)Accounts
1999-05-14 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1998-04-28 · Memorandum & Articles
(E)Accounts
1998-04-28 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-04-28 · Other
(E)Annual return
1998-03-06 · Annual Return
(C)FF2 - Change of Address of an Oversea Company
1997-04-11 · Address Change
(E)Annual return
1997-03-26 · Annual Return
(C)Accounts
1997-03-26 · Accounts
(E)Data Input Form (Oversea)
1997-02-10 · Other
(E)Accounts
1996-05-01 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1996-05-01 · Other
(E)Annual return
1996-05-01 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-04-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-04-30 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-10-09 · Other
(E)Accounts
1995-03-10 · Accounts
(E)Annual return
1995-03-10 · Annual Return
(E)Accounts
1994-11-23 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-06-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-12-16 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-12-16 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-12-16 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-12-16 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1993-12-16 · Memorandum & Articles
(E)Accounts
1993-12-16 · Accounts
Certificate of Registration of an Oversea Company
1993-12-16 · Other
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-06-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-08 | |
| (E)Accounts | Accounts | 2013-01-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-09-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-30 | |
| (E)Accounts | Accounts | 2011-12-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-06 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-22 | |
| (E)Accounts | Accounts | 2010-12-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-07-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-31 | |
| (C)Accounts | Accounts | 2009-12-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-07 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-07-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-16 | |
| (E)Accounts | Accounts | 2008-12-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-31 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-06-26 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-22 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-07 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-11 | |
| (E)Accounts | Accounts | 2008-01-11 | |
| (E)Amended document | Other | 2008-01-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-02 | |
| (C)Accounts | Accounts | 2007-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-25 | |
| (E)Accounts | Accounts | 2006-08-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-10 | |
| (E)Accounts | Accounts | 2006-08-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-04 | |
| (E)Accounts | Accounts | 2005-07-04 | |
| (E)Accounts | Accounts | 2004-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-02-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-18 | |
| (E)Accounts | Accounts | 2003-06-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-27 | |
| (E)Accounts | Accounts | 2002-06-27 | |
| (C)Accounts | Accounts | 2001-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-04 | |
| (E)Accounts | Accounts | 2000-05-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-09-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-09-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-05-14 | |
| (E)Accounts | Accounts | 1999-05-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-04-28 | |
| (E)Accounts | Accounts | 1998-04-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-04-28 | |
| (E)Annual return | Annual Return | 1998-03-06 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (C)Accounts | Accounts | 1997-03-26 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-10 | |
| (E)Accounts | Accounts | 1996-05-01 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-04-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-04-30 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-10-09 | |
| (E)Accounts | Accounts | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Accounts | Accounts | 1994-11-23 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-06-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-12-16 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-12-16 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-12-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-12-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-12-16 | |
| (E)Accounts | Accounts | 1993-12-16 | |
| Certificate of Registration of an Oversea Company | Other | 1993-12-16 | |
| (C)Accounts | Accounts |
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