CHEKIANG FIRST BANK (TRUSTEES) LIMITED — Filings & Documents (160)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-27 · Winding Up
(E)Return of final meeting
2023-01-26 · Other
(E)Final statement of accounts
2023-01-26 · Other
(E)Liquidator's statement of account
2023-01-26 · Winding Up
(E)Liquidator's statement of account
2022-11-23 · Winding Up
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)Accounts / Financial Statements
2022-07-11 · Accounts
(E)Liquidator's statement of account
2022-05-24 · Winding Up
(E)Liquidator's statement of account
2021-11-22 · Winding Up
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)Accounts / Financial Statements
2021-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)Liquidator's statement of account
2021-06-03 · Winding Up
(E)Liquidator's statement of account
2021-03-10 · Winding Up
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)Accounts / Financial Statements
2020-07-22 · Accounts
(E)FNW1 - Certificate of solvency
2019-12-06 · Other
(E)Special Resolution (Winding Up)
2019-12-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-06 · Address Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)Accounts / Financial Statements
2019-09-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)Accounts / Financial Statements
2018-08-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)Special resolution
2017-12-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)Accounts / Financial Statements
2017-08-10 · Accounts
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)Accounts / Financial Statements
2016-06-30 · Accounts
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)Accounts / Financial Statements
2015-06-09 · Accounts
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)Accounts / Financial Statements
2014-06-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)Accounts / Financial Statements
2013-06-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)Accounts / Financial Statements
2012-06-14 · Accounts
(E)Accounts / Financial Statements
2011-06-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-06-11 · Annual Return
(E)Accounts / Financial Statements
2010-06-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-07-07 · Annual Return
(E)Accounts / Financial Statements
2009-07-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)Accounts / Financial Statements
2008-08-19 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)Accounts / Financial Statements
2007-05-28 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)Accounts / Financial Statements
2006-06-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)Accounts / Financial Statements
2005-06-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-21 · Other
(E)Accounts / Financial Statements
2004-06-01 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
(E)Accounts / Financial Statements
2003-04-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)Accounts / Financial Statements
2002-05-02 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-05-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Accounts / Financial Statements
2000-04-27 · Accounts
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)Accounts / Financial Statements
1999-04-23 · Accounts
(E)Amended document
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Accounts / Financial Statements
1998-05-13 · Accounts
(E)Accounts / Financial Statements
1997-04-11 · Accounts
(E)Annual return
1997-04-11 · Annual Return
(E)Accounts / Financial Statements
1996-05-25 · Accounts
(E)Accounts / Financial Statements
1996-05-25 · Accounts
(E)Annual return
1996-05-25 · Annual Return
(E)Annual return
1996-05-25 · Annual Return
(E)Amended document
1996-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-27 | |
| (E)Return of final meeting | Other | 2023-01-26 | |
| (E)Final statement of accounts | Other | 2023-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-12-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2019-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)Special resolution | Other | 2017-12-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-23 | |
| (E)Amended document | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-25 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)Amended document | Other | 1996-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 |
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