DB TRUSTEES (HONG KONG) LIMITED — Filings & Documents (447)
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(E)Certificate of Registration of Charge
2014-09-05 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-08-20 · Charges
(E)Instrument
2014-08-20 · Other
(E)Certificate of Registration of Charge
2014-08-20 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-19 · Other
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)Accounts / Financial Statements
2014-07-22 · Accounts
(E)Instrument
2014-03-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-03 · Charges
(E)Certificate of Registration of Charge
2014-03-03 · Charges
(E)FM1 - Mortgage or charge details
2014-02-11 · Charges
(E)Certificate of Registration of Charge
2014-02-11 · Charges
(E)FM1 - Mortgage or charge details
2013-12-12 · Charges
(E)Certificate of Registration of Charge
2013-12-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-30 · Charges
(E)FM1 - Mortgage or charge details
2013-09-30 · Charges
(E)FM1 - Mortgage or charge details
2013-09-30 · Charges
(E)Certificate of Registration of Charge
2013-09-30 · Charges
(E)Certificate of Registration of Charge
2013-09-30 · Charges
(E)Certificate of Registration of Charge
2013-09-30 · Charges
(E)FM1 - Mortgage or charge details
2013-07-22 · Charges
(E)FM1 - Mortgage or charge details
2013-07-22 · Charges
(E)Certificate of Registration of Charge
2013-07-22 · Charges
(E)Certificate of Registration of Charge
2013-07-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2013-06-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)Accounts / Financial Statements
2012-07-05 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-04-30 · Charges
(E)FM1 - Mortgage or charge details
2012-04-30 · Charges
(E)FM1 - Mortgage or charge details
2012-04-30 · Charges
(E)Certificate of Registration of Charge
2012-04-30 · Charges
(E)Certificate of Registration of Charge
2012-04-30 · Charges
(E)Certificate of Registration of Charge
2012-04-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)Accounts / Financial Statements
2011-06-23 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)Special resolution
2010-09-27 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-27 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2010-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-09-02 · Name Change
Certificate of Change of Name
2010-09-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)Accounts / Financial Statements
2010-06-01 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2009-07-23 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)Amended document
2009-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)Accounts / Financial Statements
2008-07-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-25 · Other
(E)Special resolution
2007-08-31 · Other
(E)Reprint of Memorandum & Articles of Association
2007-08-31 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-08-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-22 · Share Related
(E)Reprint of Memorandum & Articles of Association
2007-07-06 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)Accounts / Financial Statements
2007-06-18 · Accounts
(E)Special resolution
2007-05-30 · Other
(E)FM1 - Mortgage or charge details
2007-04-30 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-20 | |
| (E)Instrument | Other | 2014-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-22 | |
| (E)Instrument | Other | 2014-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)Special resolution | Other | 2010-09-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-02 | |
| Certificate of Change of Name | Name Change | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)Amended document | Other | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-25 | |
| (E)Special resolution | Other | 2007-08-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-18 | |
| (E)Special resolution | Other | 2007-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-30 |
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