SHINKIN CENTRAL BANK — Filings & Documents (77)
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-08 · Other
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2009-03-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-01-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-19 · Other
(E)Accounts
2008-11-19 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-19 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-10-20 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2008-03-04 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-12-11 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-09-21 · Annual Return
(E)Accounts
2007-09-21 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-07 · Annual Return
(E)Accounts
2006-09-07 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-10-10 · Annual Return
(E)Accounts
2005-10-10 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-24 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-10-20 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-10-20 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-20 · Director/Secretary Change
(E)Accounts
2004-10-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-10-20 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-10-07 · Annual Return
(E)Accounts
2003-10-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-10-07 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-03-12 · Other
(E)Accounts
2002-11-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-11-15 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)Accounts
2001-11-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-11-30 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-03-20 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-02-16 · Other
Certificate of Registration of Change of Name of an Oversea Company
2000-11-06 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-11-06 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2000-11-06 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)Accounts
2000-09-27 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-09-27 · Other
(E)FARF1 - Annual Return of an oversea company
2000-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-02-29 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-02-29 · Other
(E)FARF1 - Annual Return of an oversea company
2000-02-29 · Annual Return
(E)Accounts
2000-02-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-07-14 · Annual Return
(E)Accounts
1999-07-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-12-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-12-28 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-28 · Other
(E)Annual return
1998-02-06 · Annual Return
Certificate of Registration of an Oversea Company
1997-10-14 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1997-10-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-10-14 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1997-10-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-10-14 · Memorandum & Articles
(E)Accounts
1997-10-14 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-08 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2009-03-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-01-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-19 | |
| (E)Accounts | Accounts | 2008-11-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-19 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-10-20 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2008-03-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-12-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-21 | |
| (E)Accounts | Accounts | 2007-09-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-07 | |
| (E)Accounts | Accounts | 2006-09-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-10 | |
| (E)Accounts | Accounts | 2005-10-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-10-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-20 | |
| (E)Accounts | Accounts | 2004-10-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-07 | |
| (E)Accounts | Accounts | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-10-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-03-12 | |
| (E)Accounts | Accounts | 2002-11-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)Accounts | Accounts | 2001-11-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-03-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-02-16 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-11-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-11-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-11-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)Accounts | Accounts | 2000-09-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-09-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-02-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-02-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-29 | |
| (E)Accounts | Accounts | 2000-02-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-14 | |
| (E)Accounts | Accounts | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-12-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-12-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-28 | |
| (E)Annual return | Annual Return | 1998-02-06 | |
| Certificate of Registration of an Oversea Company | Other | 1997-10-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-10-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-10-14 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-10-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-10-14 | |
| (E)Accounts | Accounts | 1997-10-14 |
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