TMB Bank Public Company Limited — Filings & Documents (91)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2011-07-07 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-07-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-19 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-08-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-22 · Other
(E)Accounts
2010-07-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-09 · Other
(E)Accounts
2009-07-09 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-06-15 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-03 · Other
(E)Accounts
2008-09-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-06 · Other
(E)Accounts
2008-03-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-10-17 · Annual Return
(E)Accounts
2005-10-17 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-19 · Director/Secretary Change
(E)Amended document
2005-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-21 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-21 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2005-06-02 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-02 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-06-02 · Name Change
(E)FARF1 - Annual Return of an oversea company
2004-09-17 · Annual Return
(E)Accounts
2004-09-17 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-20 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-10-14 · Other
(E)Accounts
2003-10-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-10-02 · Annual Return
(E)Accounts
2003-06-16 · Accounts
(E)Accounts
2003-06-16 · Accounts
(E)Accounts
2003-06-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-06-16 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-06-16 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-06-16 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-08-07 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-04-18 · Other
(E)Accounts
1999-09-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-17 · Annual Return
(E)Accounts
1999-09-17 · Accounts
(E)Accounts
1999-09-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-17 · Annual Return
(E)Accounts
1999-09-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-17 · Annual Return
(E)Accounts
1999-09-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-17 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1998-10-22 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-17 · Other
(E)Accounts
1995-09-08 · Accounts
(E)Accounts
1995-09-08 · Accounts
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1995-03-23 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-03-23 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-01-03 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-02-02 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1994-02-02 · Other
Certificate of Registration of Change of Name of an Oversea Company
1994-02-02 · Name Change
(E)Accounts
1994-01-17 · Accounts
(E)Annual return
1993-07-08 · Annual Return
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1993-06-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-12-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-10-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1992-06-24 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-06-24 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-06-24 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-06-24 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1992-06-24 · Memorandum & Articles
(E)Accounts
1992-06-24 · Accounts
Certificate of Registration of an Oversea Company
1992-06-24 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2011-07-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-07-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-19 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-08-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-22 | |
| (E)Accounts | Accounts | 2010-07-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-09 | |
| (E)Accounts | Accounts | 2009-07-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-06-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-03 | |
| (E)Accounts | Accounts | 2008-09-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-06 | |
| (E)Accounts | Accounts | 2008-03-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-17 | |
| (E)Accounts | Accounts | 2005-10-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-19 | |
| (E)Amended document | Other | 2005-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-21 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-06-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-06-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-17 | |
| (E)Accounts | Accounts | 2004-09-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-10-14 | |
| (E)Accounts | Accounts | 2003-10-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-02 | |
| (E)Accounts | Accounts | 2003-06-16 | |
| (E)Accounts | Accounts | 2003-06-16 | |
| (E)Accounts | Accounts | 2003-06-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-08-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-04-18 | |
| (E)Accounts | Accounts | 1999-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-17 | |
| (E)Accounts | Accounts | 1999-09-17 | |
| (E)Accounts | Accounts | 1999-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-17 | |
| (E)Accounts | Accounts | 1999-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-17 | |
| (E)Accounts | Accounts | 1999-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-10-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-17 | |
| (E)Accounts | Accounts | 1995-09-08 | |
| (E)Accounts | Accounts | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-03-23 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-03-23 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-01-03 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-02-02 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1994-02-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1994-02-02 | |
| (E)Accounts | Accounts | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1993-06-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-12-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-10-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-06-24 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-06-24 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-06-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-06-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-06-24 | |
| (E)Accounts | Accounts | 1992-06-24 | |
| Certificate of Registration of an Oversea Company | Other | 1992-06-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other |
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