BANCA MONTE DEI PASCHI DI SIENA S.P.A.

Ceased place of business

2000-09-28 · Data updated: 2026-08-26

About this company

BANCA MONTE DEI PASCHI DI SIENA S.P.A. is a non-Hong Kong company incorporated in Italy registered to operate in Hong Kong, first registered locally on September 28, 2000. It is registered with company registration (CR) number F0010659 and business registration number (BRN) 31260073. The company was dissolved. Its registered office was at 6611A, 66/F., THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2000, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on March 4, 2020.

Registered non-Hong Kong company Italy

Dates & Status

Incorporation Date: 2000-09-28
Ceased Business Date: 2020-02-29
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

6611A, 66/F., THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
BANCA MONTE DEI PASCHI DI SIENA S.P.A.	English	2000-09-28	Current

Company Documents

(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2020-03-04 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-10-17 · Name Change

(E)Accounts

2019-10-17 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2019-03-15 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-10-18 · Name Change

(E)Accounts

2018-10-18 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-07-27 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-06-13 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-10-16 · Name Change

(E)Accounts

2017-10-16 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-08-24 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-12-16 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-10-18 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-10-18 · Director/Secretary Change

(E)Accounts

2016-10-18 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-10-27 · Name Change

(E)Accounts

2015-10-27 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-10-02 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-09-30 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-06-11 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company	Name Change	2020-03-04
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2019-10-17
(E)Accounts	Accounts	2019-10-17
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company	Address Change	2019-03-15
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2018-10-18
(E)Accounts	Accounts	2018-10-18
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2018-07-27
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2018-06-13
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2017-10-16
(E)Accounts	Accounts	2017-10-16
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2017-08-24
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2016-12-16
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2016-10-18
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2016-10-18
(E)Accounts	Accounts	2016-10-18
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2015-10-27
(E)Accounts	Accounts	2015-10-27
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2015-10-02
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2015-09-30
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2015-06-11

View all 68 filings

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