建行(代理人)有限公司
建行(代理人)有限公司 香港
HK-0036719
Live
建行(代理人)有限公司CCB Nominees Limited 成立于1973年12月28日，公司註冊編號為:0036719，屬於香港(private). 該公司從註冊至今已運營50年 11個月 1天 .
- 公司登記信息
- 公司名稱建行(代理人)有限公司
- 英文名稱CCB Nominees Limited
- 統一編號0036719
- 成立日期1973年12月28日
- 公司類別私人股份有限公司
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊無
- 公司名稱記錄30-DEC-2006
CCB Nominees Limited
建行(代理人)有限公司
07-JUN-2002
BA NOMINEES LIMITED
美銀(代理人)有限公司
28-DEC-1973
BANK OF CANTON (NOMINEES) LIMITED -THE-
(廣東銀行託管有限公司) - 上一條
- 下一條
最近遞交文件記錄
| #1 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22000592975 Submission/Filing Date:05-JAN-2011 |
|---|---|
| #2 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22000678286 Submission/Filing Date:07-MAY-2013 |
| #3 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22000704826 Submission/Filing Date: 11-JUN-2014 |
| #4 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22000704827 Submission/Filing Date: 11-JUN-2014 |
| #5 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22000704828 Submission/Filing Date: 11-JUN-2014 |
| #6 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22100615122 Submission/Filing Date:05-JAN-2011 |
| #7 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22201100646 Submission/Filing Date: 15-OCT-2014 |
| #8 | (E)FNR2 - Notice of Location of Registers and Company Records Doc. Ref. No.: 22201100663 Submission/Filing Date: 15-OCT-2014 |
| #9 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23100625291 Submission/Filing Date:01-NOV-2011 |
| #10 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23100643326 Submission/Filing Date:28-DEC-2011 |
| #11 | (E)FNAA2 - Notice of Alteration of Company's Objects Doc. Ref. No.: 23100981658 Submission/Filing Date: 23-JUN-2014 |
| #12 | (E)Altered Articles of Association Doc. Ref. No.: 23100981659 Submission/Filing Date: 23-JUN-2014 |
| #13 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23200744905 Submission/Filing Date:21-JAN-2013 |
| #14 | (E)FR1 - Notification of Change of Address of Registered Office Doc. Ref. No.: 23200853244 Submission/Filing Date:23-OCT-2013 |
| #15 | (E)FR2 - Notification of Location of Registers Doc. Ref. No.: 23200853245 Submission/Filing Date:23-OCT-2013 |
| #16 | (E)Special resolution Doc. Ref. No.: 23300936828 Submission/Filing Date: 27-MAY-2014 |
| #17 | (E)FNAA1 - Notice of Alteration of Company's Articles Doc. Ref. No.: 23300936829 Submission/Filing Date: 27-MAY-2014 |
| #18 | (E)Altered Articles of Association Doc. Ref. No.: 23300936830 Submission/Filing Date: 27-MAY-2014 |
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