HSBC TRUSTEE (HONG KONG) LIMITED — Filings & Documents (460)
Page 2 of 5
(E)Accounts / Financial Statements
2003-04-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E) Explanatory Letter
2002-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)Accounts / Financial Statements
2002-04-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E) Explanatory Letter
2001-09-20 · Other
(E)Amended document
2001-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)Accounts / Financial Statements
2001-04-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)Special resolution
2000-10-25 · Other
(E)Reprint of Memorandum & Articles of Association
2000-10-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-07 · Other
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)Accounts / Financial Statements
2000-04-10 · Accounts
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)Accounts / Financial Statements
1999-04-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Amended document
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)Accounts / Financial Statements
1998-04-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-29 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-05-05 · Accounts
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)Accounts / Financial Statements
1996-04-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)Memorandum of satisfaction
1995-07-04 · Memorandum & Articles
(E)Special resolution
1995-05-30 · Other
(E)Court order under s.86
1995-05-17 · Other
(E)Accounts / Financial Statements
1995-04-29 · Accounts
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-12-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Special resolution for change of name
1994-10-31 · Other
Certificate of Incorporation on Change of Name
1994-10-31 · Name Change
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-20 · Other
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Annual return
1993-07-03 · Annual Return
(E)Accounts / Financial Statements
1993-07-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E) Explanatory Letter | Other | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E) Explanatory Letter | Other | 2001-09-20 | |
| (E)Amended document | Other | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)Special resolution | Other | 2000-10-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Amended document | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-04 | |
| (E)Special resolution | Other | 1995-05-30 | |
| (E)Court order under s.86 | Other | 1995-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-29 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Special resolution for change of name | Other | 1994-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 |
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