中國民生銀行股份有限公司 — Filings & Documents (198)
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(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-06-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-08 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-08 · Director/Secretary Change
(E)Accounts
2017-06-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-03-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-03-06 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-11-22 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2016-07-21 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2016-07-21 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-07-20 · Address Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-07-20 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-10 · Name Change
(C)Accounts
2016-05-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-04-11 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-02-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-05-22 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-22 · Name Change
(C)Accounts
2015-05-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-06-06 · Director/Secretary Change
(C)Accounts
2014-06-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-02 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-12-10 · Other
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-17 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-04 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-29 · Other
(C)Accounts
2013-05-29 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-10-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-10-08 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-05 · Other
(C)Accounts
2012-06-05 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-05-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-04 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-10-10 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-07 · Other
(C)Accounts
2011-06-07 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-29 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-11-30 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-11-30 · Name Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-11-23 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-26 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-09-10 · Address Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-12 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-07 · Other
(E)Accounts
2010-06-07 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-12-28 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-12-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-12-08 · Director/Secretary Change
(E)Prospectus
2009-11-12 · Other
(E)Authorization letter for registration of a prospectus
2009-11-12 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-09 · Other
(C)Accounts
2009-11-09 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-09 · Other
(C)Accounts
2009-11-09 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-09 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-09 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-11-09 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-09 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-11-09 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-09 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-09 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-09 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-09 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-09 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-09 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-09 · Other
(C)Accounts
2009-11-09 · Accounts
(C)Accounts
2009-11-09 · Accounts
(E)Accounts
2006-02-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-10 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2005-01-12 · Annual Return
Certificate of Registration of an Oversea Company
2004-04-26 · Other
(C)FF1 - Registration of an oversea company in Hong Kong
2004-04-26 · Other
(C)Accounts
2004-04-26 · Accounts
(C) Each of the Specified Certificate issued in the place of incorporation
2004-04-26 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2004-04-26 · Memorandum & Articles
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-06-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-08 | |
| (E)Accounts | Accounts | 2017-06-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-03-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-03-06 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-11-22 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2016-07-21 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2016-07-21 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-07-20 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-07-20 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-10 | |
| (C)Accounts | Accounts | 2016-05-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-04-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-02-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-05-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-22 | |
| (C)Accounts | Accounts | 2015-05-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-06-06 | |
| (C)Accounts | Accounts | 2014-06-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-02 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-12-10 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-04 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-29 | |
| (C)Accounts | Accounts | 2013-05-29 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-10-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-10-08 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-05 | |
| (C)Accounts | Accounts | 2012-06-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-05-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-10-10 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-07 | |
| (C)Accounts | Accounts | 2011-06-07 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-29 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-11-30 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-11-30 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-11-23 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-26 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-09-10 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-07 | |
| (E)Accounts | Accounts | 2010-06-07 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-12-28 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-12-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-12-08 | |
| (E)Prospectus | Other | 2009-11-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-11-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (C)Accounts | Accounts | 2009-11-09 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (C)Accounts | Accounts | 2009-11-09 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-09 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-11-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (C)Accounts | Accounts | 2009-11-09 | |
| (C)Accounts | Accounts | 2009-11-09 | |
| (E)Accounts | Accounts | 2006-02-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-10 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-12 | |
| Certificate of Registration of an Oversea Company | Other | 2004-04-26 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-04-26 | |
| (C)Accounts | Accounts | 2004-04-26 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-04-26 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-04-26 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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