CHINA GUANGFA BANK CO., LTD. — Filings & Documents (146)
Page 2 of 2
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-03-08 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-03-08 · Other
(E)FARF1 - Annual Return of an oversea company
2006-12-30 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2006-10-11 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-03-23 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-01-07 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-12-31 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-12-31 · Annual Return
(E)Accounts
2004-06-17 · Accounts
(E)Accounts
2004-06-17 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-02-11 · Other
(E)FARF1 - Annual Return of an oversea company
2004-01-13 · Annual Return
(E)FF5 - Return of change in the corporate name of an oversea company
2003-10-29 · Other
Certificate of Registration of Change of Name of an Oversea Company
2003-10-29 · Name Change
(E)Accounts
2003-05-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-05 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-05-05 · Other
(E)Accounts
2003-03-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-03-18 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-10-05 · Annual Return
(E)Accounts
2000-10-05 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1999-12-06 · Other
(C)Memorandum of Appointment or Power of Attorney
1999-12-06 · Memorandum & Articles
(C)Memorandum of Appointment or Power of Attorney
1999-11-24 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-11-24 · Other
(E)FARF1 - Annual Return of an oversea company
1999-08-12 · Annual Return
(C)Accounts
1999-08-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Accounts
1998-12-28 · Accounts
(E)Accounts
1998-12-28 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-12-28 · Other
(E)FARF1 - Annual Return of an oversea company
1998-12-28 · Annual Return
(E)Annual return
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-20 · Other
(E)FF2 - Change of Address of an Oversea Company
1998-03-20 · Address Change
(E)Annual return
1997-01-20 · Annual Return
Certificate of Registration of an Oversea Company
1996-12-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-12-13 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1996-12-13 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1996-12-13 · Other
(E)FIII(F) - List of directors and secretary
1996-12-13 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-12-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-03-08 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-03-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-01-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-31 | |
| (E)Accounts | Accounts | 2004-06-17 | |
| (E)Accounts | Accounts | 2004-06-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-02-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-13 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-10-29 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-10-29 | |
| (E)Accounts | Accounts | 2003-05-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-05-05 | |
| (E)Accounts | Accounts | 2003-03-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-03-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-05 | |
| (E)Accounts | Accounts | 2000-10-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-12-06 | |
| (C)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-12-06 | |
| (C)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-11-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-11-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-12 | |
| (C)Accounts | Accounts | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Accounts | Accounts | 1998-12-28 | |
| (E)Accounts | Accounts | 1998-12-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-28 | |
| (E)Annual return | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| Certificate of Registration of an Oversea Company | Other | 1996-12-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-12-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-12-13 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1996-12-13 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-12-13 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-12-13 |
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