CHINA STATE TRUSTEE LIMITED -THE- — Filings & Documents (133)
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(E)Return of final meeting
2010-01-12 · Other
(E)Final statement of accounts
2010-01-12 · Other
(E)Special Resolution (Winding Up)
2009-08-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-13 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-07 · Address Change
(E)FW1 - Certificate of solvency
2009-08-07 · Other
(E)FAR2 - Annual Return - Certificate of no change
2009-05-20 · Annual Return
(E)Accounts / Financial Statements
2009-05-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)Accounts / Financial Statements
2008-05-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)Accounts / Financial Statements
2007-05-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FAR2 - Annual Return - Certificate of no change
2006-05-23 · Annual Return
(E)Accounts / Financial Statements
2006-05-23 · Accounts
(E)Special resolution
2006-01-11 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)Accounts / Financial Statements
2005-06-03 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)Accounts / Financial Statements
2004-06-10 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)Accounts / Financial Statements
2003-06-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)Special resolution
2002-08-15 · Other
(E)Reprint of Memorandum & Articles of Association
2002-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)Accounts / Financial Statements
2002-07-04 · Accounts
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
Certificate of Incorporation on Change of Name
2001-09-14 · Name Change
(E)Special resolution for change of name
2001-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)Accounts / Financial Statements
2001-07-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-07-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-27 · Annual Return
(E)Accounts / Financial Statements
1999-09-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Accounts / Financial Statements
1998-07-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Accounts / Financial Statements
1997-08-20 · Accounts
(E)Annual return
1996-07-16 · Annual Return
(E)Accounts / Financial Statements
1996-07-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-27 · Other
(E)Notice of registered office and any change thereof
1995-08-04 · Address Change
(E)Accounts / Financial Statements
1995-06-13 · Accounts
(E)Annual return
1995-06-12 · Annual Return
(E)Annual return
1994-07-08 · Annual Return
(E)Accounts / Financial Statements
1994-07-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Annual return
1993-08-25 · Annual Return
(E)Accounts / Financial Statements
1993-08-25 · Accounts
(E)Ordinary resolution
1993-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-11 · Other
(E)FIB - Return of allotments
1993-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Annual return
1992-06-27 · Annual Return
(E)Accounts / Financial Statements
1992-06-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Annual return
1991-07-16 · Annual Return
(E)Accounts / Financial Statements
1991-07-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1990-09-14 · Annual Return
(E)Accounts / Financial Statements
1990-09-14 · Accounts
(E)Notice of registered office and any change thereof
1990-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-07 · Annual Return
(E)Annual return
1989-08-07 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)Accounts / Financial Statements
1988-09-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)Annual return
1987-09-24 · Annual Return
(E)Accounts / Financial Statements
1987-09-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Annual return
1986-08-27 · Annual Return
(E)Accounts / Financial Statements
1986-08-27 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-01-12 | |
| (E)Final statement of accounts | Other | 2010-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-08-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-07 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-07 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2009-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2006-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-23 | |
| (E)Special resolution | Other | 2006-01-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)Special resolution | Other | 2002-08-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-14 | |
| (E)Special resolution for change of name | Other | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-25 | |
| (E)Ordinary resolution | Other | 1993-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-11 | |
| (E)FIB - Return of allotments | Other | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Annual return | Annual Return | 1986-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 1986-08-27 |
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