國銀金融租賃股份有限公司 — Filings & Documents (96)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-26 · Name Change
(C)Accounts
2026-01-26 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-12-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-12-12 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-03 · Name Change
(C)Accounts
2025-01-03 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-15 · Name Change
(C)Accounts
2024-01-15 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-12-22 · Charges
(C)Instrument
2023-12-22 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-12-22 · Charges
(C)Instrument
2023-12-22 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-12-22 · Charges
(C)Instrument
2023-12-22 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-12-22 · Charges
(C)Instrument
2023-12-22 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-12-22 · Charges
(C)Instrument
2023-12-22 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-12-22 · Charges
(C)Instrument
2023-12-22 · Other
(C)Certificate of Registration of Charge
2023-12-22 · Charges
(C)Certificate of Registration of Charge
2023-12-22 · Charges
(C)Certificate of Registration of Charge
2023-12-22 · Charges
(C)Certificate of Registration of Charge
2023-12-22 · Charges
(C)Certificate of Registration of Charge
2023-12-22 · Charges
(C)Certificate of Registration of Charge
2023-12-22 · Charges
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2023-03-02 · Charges
(C)Instrument
2023-03-02 · Other
(C)Certificate of Registration of Charge
2023-03-02 · Charges
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-19 · Name Change
(C)Accounts
2023-01-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-28 · Name Change
(C)Accounts
2022-01-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-29 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-01 · Charges
(E)Instrument
2021-11-01 · Other
(E)Certificate of Registration of Charge
2021-11-01 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-09-07 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-22 · Name Change
(E)Accounts
2021-01-22 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-09-03 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-14 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-22 · Name Change
(C)Accounts
2020-01-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-28 · Name Change
(E)Accounts
2019-01-28 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-01-28 · Address 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
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2018-06-11 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-06-11 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-06-11 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-06-11 · Address Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-11 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-15 · Name Change
(C)Accounts
2018-01-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-01-16 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-04 · Name Change
(C)Accounts
2017-01-04 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-01-04 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-08-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-08-10 · Other
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2016-07-22 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2016-07-22 · Director/Secretary Change
(E)Prospectus
2016-06-23 · Other
(E)Authorization letter for registration of a prospectus
2016-06-23 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-31 · Director/Secretary Change
(C)Amended document
2016-04-22 · Other
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-03-29 · Address Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-03-29 · Name Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-12-17 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2015-12-17 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2015-12-17 · Memorandum & Articles
(C)Accounts
2015-12-17 · Accounts
Certificate of Registration of Non-Hong Kong Company
2015-12-17 · 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 | 2026-04-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-26 | |
| (C)Accounts | Accounts | 2026-01-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-12-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-12-12 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-03 | |
| (C)Accounts | Accounts | 2025-01-03 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-15 | |
| (C)Accounts | Accounts | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-22 | |
| (C)Instrument | Other | 2023-12-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-22 | |
| (C)Instrument | Other | 2023-12-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-22 | |
| (C)Instrument | Other | 2023-12-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-22 | |
| (C)Instrument | Other | 2023-12-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-22 | |
| (C)Instrument | Other | 2023-12-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-22 | |
| (C)Instrument | Other | 2023-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 2023-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 2023-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 2023-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 2023-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 2023-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 2023-12-22 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-02 | |
| (C)Instrument | Other | 2023-03-02 | |
| (C)Certificate of Registration of Charge | Charges | 2023-03-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-19 | |
| (C)Accounts | Accounts | 2023-01-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-28 | |
| (C)Accounts | Accounts | 2022-01-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-01 | |
| (E)Instrument | Other | 2021-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-09-07 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-22 | |
| (E)Accounts | Accounts | 2021-01-22 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-09-03 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-22 | |
| (C)Accounts | Accounts | 2020-01-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-28 | |
| (E)Accounts | Accounts | 2019-01-28 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-01-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-06-11 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-06-11 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-06-11 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-06-11 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-15 | |
| (C)Accounts | Accounts | 2018-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-01-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-04 | |
| (C)Accounts | Accounts | 2017-01-04 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-01-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-08-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-08-10 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2016-07-22 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2016-07-22 | |
| (E)Prospectus | Other | 2016-06-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2016-06-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-31 | |
| (C)Amended document | Other | 2016-04-22 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-03-29 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-03-29 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-12-17 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-12-17 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-12-17 | |
| (C)Accounts | Accounts | 2015-12-17 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-12-17 |
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