王道商業銀行股份有限公司 — Filings & Documents (68)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-22 · Name Change
(C)Accounts
2026-05-22 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-04-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-25 · Name Change
(C)Accounts
2025-04-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-23 · Name Change
(C)Accounts
2024-04-23 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-14 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-28 · Name Change
(C)Accounts
2023-04-28 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-28 · Name Change
(C)Accounts
2022-04-28 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-02 · Name Change
(C)Accounts
2021-06-02 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-30 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-04-30 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-28 · Name Change
(C)Accounts
2020-05-28 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-01-10 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-22 · Name Change
(C)Accounts
2019-05-22 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-04 · Name Change
(C)Accounts
2018-05-04 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-04 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-04 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-25 · Name Change
(C)Accounts
2017-04-25 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2017-02-23 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2017-02-23 · Name Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-05-05 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-05 · Name Change
(C)Accounts
2016-05-03 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-10-20 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-24 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-04-24 · Director/Secretary Change
(C)Accounts
2015-04-24 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2014-05-12 · Other
(C)Accounts
2014-05-12 · Accounts
(C)Amended document
2013-11-01 · Other
(C)Amended document
2013-11-01 · Other
(C)Accounts
2013-06-04 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-04 · Other
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-01-09 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-01 · Other
(C)Accounts
2012-06-01 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-07-20 · Director/Secretary Change
(C)Amended document
2011-06-28 · Other
(C)Accounts
2011-06-17 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-17 · Other
(C)Amended document
2011-06-15 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-06-03 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-14 · Other
(C)Accounts
2010-06-14 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-31 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-05-31 · Other
(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2009-04-23 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2009-04-23 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2009-04-23 · Memorandum & Articles
(E)Accounts
2009-04-23 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2009-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-22 | |
| (C)Accounts | Accounts | 2026-05-22 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-04-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-25 | |
| (C)Accounts | Accounts | 2025-04-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-23 | |
| (C)Accounts | Accounts | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-14 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-28 | |
| (C)Accounts | Accounts | 2023-04-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-28 | |
| (C)Accounts | Accounts | 2022-04-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-02 | |
| (C)Accounts | Accounts | 2021-06-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-30 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-04-30 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-28 | |
| (C)Accounts | Accounts | 2020-05-28 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-01-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-22 | |
| (C)Accounts | Accounts | 2019-05-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-04 | |
| (C)Accounts | Accounts | 2018-05-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-04 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-25 | |
| (C)Accounts | Accounts | 2017-04-25 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2017-02-23 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2017-02-23 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-05-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-05 | |
| (C)Accounts | Accounts | 2016-05-03 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-10-20 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-24 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-04-24 | |
| (C)Accounts | Accounts | 2015-04-24 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-05-12 | |
| (C)Accounts | Accounts | 2014-05-12 | |
| (C)Amended document | Other | 2013-11-01 | |
| (C)Amended document | Other | 2013-11-01 | |
| (C)Accounts | Accounts | 2013-06-04 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-04 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-01-09 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-01 | |
| (C)Accounts | Accounts | 2012-06-01 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-07-20 | |
| (C)Amended document | Other | 2011-06-28 | |
| (C)Accounts | Accounts | 2011-06-17 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-17 | |
| (C)Amended document | Other | 2011-06-15 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-06-03 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-14 | |
| (C)Accounts | Accounts | 2010-06-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-05-31 | |
| (C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2009-04-23 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2009-04-23 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2009-04-23 | |
| (E)Accounts | Accounts | 2009-04-23 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2009-04-23 |
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