揚州市廣陵區泰和農村小額貸款股份有限公司 — Filings & Documents (84)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-12-01 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-12-01 · Share Related
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-12-01 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-12-01 · Address Change
(C)Accounts
2025-09-03 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-03 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-01-22 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-01-22 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-03 · Name Change
(C)Accounts
2024-06-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-07-03 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-01 · Name Change
(C)Accounts
2023-06-01 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-05-09 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-31 · Name Change
(C)Accounts
2022-05-31 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-03-31 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-10-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-10-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-07-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-01 · Name Change
(E)Accounts
2021-06-01 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-19 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-19 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-11 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-11 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-11 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-03-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-03-11 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-06-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-06-15 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-01 · Name Change
(E)Accounts
2020-06-01 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-10-18 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-10-18 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-07-18 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-18 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-12 · Name Change
(E)Accounts
2019-06-12 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-08-03 · Address Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-08-03 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-03 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-08-03 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-03 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-08-03 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-08-03 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-15 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-14 · Name Change
(C)Accounts
2018-06-14 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-06-04 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-01-19 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-01-19 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-19 · Name Change
(E)Accounts
2017-06-19 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-05-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-05-15 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2017-05-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-05-15 · Director/Secretary Change
(E)Amended document
2017-05-11 · Other
(C)Amended document
2017-05-11 · Other
(E)Prospectus
2017-04-21 · Other
(E)Authorization letter for registration of a prospectus
2017-04-21 · Other
(C)Amended document
2017-04-07 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-09-08 · Director/Secretary Change
(C)Amended document
2016-09-08 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-23 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-05-29 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2015-05-29 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2015-05-29 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2015-05-29 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| 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 | 2026-07-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-12-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-12-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-12-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-12-01 | |
| (C)Accounts | Accounts | 2025-09-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-01-22 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-01-22 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-03 | |
| (C)Accounts | Accounts | 2024-06-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-07-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-01 | |
| (C)Accounts | Accounts | 2023-06-01 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-05-09 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-31 | |
| (C)Accounts | Accounts | 2022-05-31 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-03-31 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-10-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-10-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-07-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-01 | |
| (E)Accounts | Accounts | 2021-06-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-19 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-19 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-11 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-11 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-03-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-03-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-06-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-06-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-01 | |
| (E)Accounts | Accounts | 2020-06-01 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-10-18 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-10-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-12 | |
| (E)Accounts | Accounts | 2019-06-12 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-08-03 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-08-03 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-03 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-08-03 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-08-03 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-08-03 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-14 | |
| (C)Accounts | Accounts | 2018-06-14 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-06-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-01-19 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-01-19 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-19 | |
| (E)Accounts | Accounts | 2017-06-19 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-05-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-05-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-05-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-05-15 | |
| (E)Amended document | Other | 2017-05-11 | |
| (C)Amended document | Other | 2017-05-11 | |
| (E)Prospectus | Other | 2017-04-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-04-21 | |
| (C)Amended document | Other | 2017-04-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-09-08 | |
| (C)Amended document | Other | 2016-09-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-23 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-05-29 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-05-29 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-05-29 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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