HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED — Filings & Documents (237)
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(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)Accounts / Financial Statements
2009-05-25 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)Accounts / Financial Statements
2008-04-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-04-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-03-31 · Annual Return
(E)Accounts / Financial Statements
2006-03-31 · Accounts
(E)Special resolution
2006-01-13 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-04-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-26 · Annual Return
(E)Accounts / Financial Statements
2004-03-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-27 · Annual Return
(E)Accounts / Financial Statements
2003-03-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(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
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(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)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-04-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)Accounts / Financial Statements
2000-04-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)Reprint of Memorandum & Articles of Association
1999-11-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-30 · Share Related
(E)FSC1 - Return of Allotments
1999-09-30 · Share Related
(E)Ordinary resolution
1999-09-30 · Other
Certificate of Incorporation on Change of Name
1999-09-29 · Name Change
(E)Special resolution for change of name
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)Accounts / Financial Statements
1999-08-06 · Accounts
(E)Reprint of Memorandum & Articles of Association
1999-07-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-28 · Share Related
(E)Ordinary resolution
1999-05-28 · Other
(E)Amended document
1999-05-28 · Other
Certificate for Registration under Trustee Ordinance
1999-05-14 · Other
Certificate of Incorporation on Change of Name
1999-04-26 · Name Change
(E)Statement in lieu of prospectus
1999-04-26 · Other
(E)Reprint of Memorandum of Association
1999-04-26 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-04-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-26 · Share Related
(E)Special resolution
1999-04-26 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)FIB - Return of allotments
1995-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-24 · Other
(E)Ordinary resolution
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)FIB - Return of allotments
1994-07-06 · Other
(E)Ordinary resolution
1994-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-12 · Other
(E)Special resolution
1993-11-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-31 | |
| (E)Special resolution | Other | 2006-01-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (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 | 2002-02-08 | |
| (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 | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-30 | |
| (E)Ordinary resolution | Other | 1999-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-29 | |
| (E)Special resolution for change of name | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-28 | |
| (E)Ordinary resolution | Other | 1999-05-28 | |
| (E)Amended document | Other | 1999-05-28 | |
| Certificate for Registration under Trustee Ordinance | Other | 1999-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-26 | |
| (E)Statement in lieu of prospectus | Other | 1999-04-26 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1999-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-26 | |
| (E)Special resolution | Other | 1999-04-26 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)FIB - Return of allotments | Other | 1995-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-24 | |
| (E)Ordinary resolution | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FIB - Return of allotments | Other | 1994-07-06 | |
| (E)Ordinary resolution | Other | 1994-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-12 | |
| (E)Special resolution | Other | 1993-11-11 |
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