AGRICULTURAL BANK OF CHINA LIMITED — Filings & Documents (206)
Page 2 of 3
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-27 · Name Change
(C)Accounts
2015-05-27 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-12-30 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-12-30 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-18 · Name Change
(E)Accounts
2014-06-18 · Accounts
(E)Amended document
2014-06-18 · Other
(E)Amended document
2014-06-18 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-05-23 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-03 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-16 · Other
(C)Accounts
2013-05-16 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-01-23 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-11-12 · Address Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-11-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-17 · Other
(E)Accounts
2012-05-17 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-30 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-09 · Director/Secretary Change
(E)Accounts
2011-05-31 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-31 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-11-12 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-08-12 · Other
(E)Prospectus
2010-06-29 · Other
(E)Authorization letter for registration of a prospectus
2010-06-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-18 · Other
(C)Accounts
2010-06-18 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-05-12 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-22 · Other
(E)Accounts
2009-05-22 · Accounts
(C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-03-09 · Name Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-03-09 · Other
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-03-09 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)Amended document
2009-02-10 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-19 · Other
(E)Accounts
2008-05-19 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-05-19 · Address Change
(E)Accounts
2007-08-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-01-26 · Annual Return
(E)Accounts
2006-07-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-03-02 · Annual Return
(E)Accounts
2005-10-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-05 · Director/Secretary Change
(E)Accounts
2004-11-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)Accounts
2003-11-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)Accounts
2002-09-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(C)FF3 - Notification of Changes of Authorized Representatives
2001-12-22 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-08-27 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-08-27 · Other
(E)Accounts
2001-08-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-03 · Director/Secretary Change
(C)Accounts
2000-09-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-02-21 · Annual Return
(C)Accounts
1999-11-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Accounts
1998-08-31 · Accounts
(E)Annual return
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)Accounts
1997-07-10 · Accounts
(E)Accounts
1997-07-10 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-05-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-27 | |
| (C)Accounts | Accounts | 2015-05-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-12-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-12-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-18 | |
| (E)Accounts | Accounts | 2014-06-18 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-05-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-03 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-16 | |
| (C)Accounts | Accounts | 2013-05-16 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-01-23 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-11-12 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-11-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-17 | |
| (E)Accounts | Accounts | 2012-05-17 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-30 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-09 | |
| (E)Accounts | Accounts | 2011-05-31 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-31 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-11-12 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-08-12 | |
| (E)Prospectus | Other | 2010-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-06-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-18 | |
| (C)Accounts | Accounts | 2010-06-18 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-05-12 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-22 | |
| (E)Accounts | Accounts | 2009-05-22 | |
| (C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-03-09 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-03-09 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-03-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)Amended document | Other | 2009-02-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-19 | |
| (E)Accounts | Accounts | 2008-05-19 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-05-19 | |
| (E)Accounts | Accounts | 2007-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-26 | |
| (E)Accounts | Accounts | 2006-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-02 | |
| (E)Accounts | Accounts | 2005-10-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-05 | |
| (E)Accounts | Accounts | 2004-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)Accounts | Accounts | 2003-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)Accounts | Accounts | 2002-09-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-12-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-08-27 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-08-27 | |
| (E)Accounts | Accounts | 2001-08-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-03 | |
| (C)Accounts | Accounts | 2000-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-21 | |
| (C)Accounts | Accounts | 1999-11-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Accounts | Accounts | 1998-08-31 | |
| (E)Annual return | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Accounts | Accounts | 1997-07-10 | |
| (E)Accounts | Accounts | 1997-07-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-05-13 |
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