Shinhan Bank — Filings & Documents (86)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-03-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-01 · Name Change
(E)Accounts
2025-12-01 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-24 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-02-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-21 · Name Change
(E)Accounts
2024-10-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-03-20 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-20 · Name Change
(E)Accounts
2023-11-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-03-17 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-03-17 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-29 · Name Change
(E)Accounts
2022-09-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-05-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-12 · Name Change
(E)Accounts
2021-10-12 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-06-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-30 · Name Change
(E)Accounts
2020-10-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-14 · Name Change
(E)Accounts
2019-10-14 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-05-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-25 · Name Change
(E)Accounts
2018-10-25 · Accounts
(E)Amended document
2018-10-25 · Other
(E)Amended document
2018-10-25 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-09-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-06-25 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-06-25 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-11-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-11-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-10 · Name Change
(E)Accounts
2017-11-10 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-07-26 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-02-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-07 · Name Change
(E)Accounts
2016-11-07 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-02-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-29 · Name Change
(E)Accounts
2015-09-29 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-09-23 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-10-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-09 · Name Change
(E)Accounts
2014-10-09 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-03-20 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-01 · Other
(E)Accounts
2013-11-01 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-05-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-09 · Other
(E)Accounts
2012-11-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-11 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-10-11 · Other
(E)Accounts
2011-10-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-04-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-10 · Other
(E)Accounts
2010-11-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-24 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-05-24 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-02-01 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-11-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-09 · Other
(E)Accounts
2009-11-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-21 · Other
(E)Accounts
2008-10-21 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-17 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2007-12-28 · Other
(E)Accounts
2007-12-28 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-03-29 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-09-29 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-09-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-09-29 · Memorandum & Articles
(E)Accounts
2006-09-29 · Accounts
Certificate of Registration of an Oversea Company
2006-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-03-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-01 | |
| (E)Accounts | Accounts | 2025-12-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-02-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-21 | |
| (E)Accounts | Accounts | 2024-10-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-20 | |
| (E)Accounts | Accounts | 2023-11-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-03-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-29 | |
| (E)Accounts | Accounts | 2022-09-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-05-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-12 | |
| (E)Accounts | Accounts | 2021-10-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-06-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-30 | |
| (E)Accounts | Accounts | 2020-10-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-14 | |
| (E)Accounts | Accounts | 2019-10-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-05-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-25 | |
| (E)Accounts | Accounts | 2018-10-25 | |
| (E)Amended document | Other | 2018-10-25 | |
| (E)Amended document | Other | 2018-10-25 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-09-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-06-25 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-06-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-11-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-11-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-10 | |
| (E)Accounts | Accounts | 2017-11-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-07-26 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-02-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-07 | |
| (E)Accounts | Accounts | 2016-11-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-02-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-29 | |
| (E)Accounts | Accounts | 2015-09-29 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-09-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-09 | |
| (E)Accounts | Accounts | 2014-10-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-03-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-01 | |
| (E)Accounts | Accounts | 2013-11-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-05-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-09 | |
| (E)Accounts | Accounts | 2012-11-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-10-11 | |
| (E)Accounts | Accounts | 2011-10-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-04-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-10 | |
| (E)Accounts | Accounts | 2010-11-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-05-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-02-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (E)Accounts | Accounts | 2009-11-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-21 | |
| (E)Accounts | Accounts | 2008-10-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2007-12-28 | |
| (E)Accounts | Accounts | 2007-12-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-03-29 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-09-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-09-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-09-29 | |
| (E)Accounts | Accounts | 2006-09-29 | |
| Certificate of Registration of an Oversea Company | Other | 2006-09-29 |
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