China UnionPay Company Limited — Filings & Documents (56)
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-02 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-02-27 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-27 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-29 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-23 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-01 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-03 · Name Change
(E)Amended document
2021-03-03 · Other
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-03-01 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-26 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-26 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-01 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-06-01 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-01 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-02 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-18 · Name Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-03-12 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-24 · Other
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-02-21 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-28 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-28 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-01 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-01 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-02-14 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-14 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-24 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-12 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-27 · Other
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-26 · Address Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-18 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-02-18 · Other
(E)FARF1 - Annual Return of an oversea company
2006-12-19 · Annual Return
(C)Accounts
2006-12-19 · Accounts
(C)FF1 - Registration of an oversea company in Hong Kong
2006-01-20 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2006-01-20 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2006-01-20 · Memorandum & Articles
(C)Accounts
2006-01-20 · Accounts
Certificate of Registration of an Oversea Company
2006-01-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-02-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-03 | |
| (E)Amended document | Other | 2021-03-03 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-03-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-26 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-06-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-18 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-03-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-24 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-02-21 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-28 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-28 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-01 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-01 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-02-14 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-14 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-24 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-27 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-26 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-18 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-02-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-19 | |
| (C)Accounts | Accounts | 2006-12-19 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-01-20 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-01-20 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-01-20 | |
| (C)Accounts | Accounts | 2006-01-20 | |
| Certificate of Registration of an Oversea Company | Other | 2006-01-20 |
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