招商銀行股份有限公司 — Filings & Documents (189)
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(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-27 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-03-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-09-19 · Other
(E)Prospectus
2013-09-04 · Other
(E)Authorization letter for registration of a prospectus
2013-09-04 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-30 · Other
(C)Accounts
2013-08-30 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-23 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-08-23 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-11 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-14 · Other
(C)Accounts
2012-09-14 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-19 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-18 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-17 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-21 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-22 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-12 · Other
(C)Accounts
2011-09-12 · Accounts
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-09-09 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-09 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-06 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-27 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-24 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-12-13 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-03 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-09-03 · Director/Secretary Change
(E)Accounts
2010-09-03 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-25 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-07 · Director/Secretary Change
(E)Prospectus
2010-03-12 · Other
(E)Authorization letter for registration of a prospectus
2010-03-12 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-26 · Other
(C)Accounts
2009-08-26 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-25 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-08 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-23 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-23 · Director/Secretary Change
(E)Accounts
2008-09-23 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-04 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-06-05 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-07-11 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-07-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-06 · Annual Return
(E)Accounts
2007-07-06 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-05-09 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-03-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-01-18 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-10-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-10-11 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-07 · Other
(E)Prospectus
2006-09-07 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-07 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-07 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-07 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-09-07 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-09-07 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-09-07 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-09-07 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2006-09-07 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-03 · Annual Return
(E)Accounts
2006-08-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-03-14 · Annual Return
(E)Accounts
2006-03-14 · Accounts
(E)Accounts
2004-08-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-18 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-08-28 · Annual Return
(E)Accounts
2003-08-28 · Accounts
(C)Amended document
2002-12-03 · Other
(C)FF1 - Registration of an oversea company in Hong Kong
2002-07-24 · Other
Certificate of Registration of an Oversea Company
2002-07-24 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2002-07-24 · Memorandum & Articles
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(C)Accounts
· Accounts
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-03-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-09-19 | |
| (E)Prospectus | Other | 2013-09-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-09-04 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-30 | |
| (C)Accounts | Accounts | 2013-08-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-23 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-08-23 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-11 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-14 | |
| (C)Accounts | Accounts | 2012-09-14 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-19 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-17 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-21 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-22 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-12 | |
| (C)Accounts | Accounts | 2011-09-12 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-09-09 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-09 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-06 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-27 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-24 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-12-13 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-03 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-09-03 | |
| (E)Accounts | Accounts | 2010-09-03 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-25 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-07 | |
| (E)Prospectus | Other | 2010-03-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-03-12 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-26 | |
| (C)Accounts | Accounts | 2009-08-26 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-25 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-08 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-23 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-23 | |
| (E)Accounts | Accounts | 2008-09-23 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-06-05 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-06 | |
| (E)Accounts | Accounts | 2007-07-06 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-05-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-18 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-10-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-10-11 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-07 | |
| (E)Prospectus | Other | 2006-09-07 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-07 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-07 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-03 | |
| (E)Accounts | Accounts | 2006-08-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-14 | |
| (E)Accounts | Accounts | 2006-03-14 | |
| (E)Accounts | Accounts | 2004-08-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-28 | |
| (E)Accounts | Accounts | 2003-08-28 | |
| (C)Amended document | Other | 2002-12-03 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-07-24 | |
| Certificate of Registration of an Oversea Company | Other | 2002-07-24 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-07-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (C)Accounts | Accounts | ||
| (C)Accounts | Accounts |
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