BANK OF CHINA (HONG KONG) TRUSTEES LIMITED — Filings & Documents (156)
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(E)Accounts / Financial Statements
1999-05-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)Accounts / Financial Statements
1998-05-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-02 · Other
(E)Accounts / Financial Statements
1997-05-15 · Accounts
(E)Annual return
1997-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-05-14 · Annual Return
(E)Accounts / Financial Statements
1996-05-14 · Accounts
(E)Accounts / Financial Statements
1995-06-29 · Accounts
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)Accounts / Financial Statements
1994-07-18 · Accounts
(E)Resignation letter from directors or secretaries
1994-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-19 · Other
(E)Ordinary resolution
1993-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-13 · Other
(E)FIB - Return of allotments
1993-08-13 · Other
(E)Annual return
1993-07-01 · Annual Return
(E)Accounts / Financial Statements
1993-07-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Consent letter for appointment of director
1992-08-04 · Other
(E)Annual return
1992-06-24 · Annual Return
(E)Accounts / Financial Statements
1992-06-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1991-03-26 · Annual Return
(E)Accounts / Financial Statements
1991-03-26 · Accounts
(E)Annual return
1991-02-20 · Annual Return
(E)Accounts / Financial Statements
1991-02-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-03 · Address Change
(E)Annual return
1989-12-05 · Annual Return
(E)Accounts / Financial Statements
1989-12-05 · Accounts
(E)Annual return
1989-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
1988-01-04 · Other
(E)Statement in lieu of prospectus
1987-12-02 · Other
(E)FIB - Return of allotments
1987-11-13 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1987-11-13 · Other
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
(E)Notice of registered office and any change thereof
1987-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-19 | |
| (E)Ordinary resolution | Other | 1993-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-13 | |
| (E)FIB - Return of allotments | Other | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Consent letter for appointment of director | Other | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-03 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| Certificate for Registration under Trustee Ordinance | Other | 1988-01-04 | |
| (E)Statement in lieu of prospectus | Other | 1987-12-02 | |
| (E)FIB - Return of allotments | Other | 1987-11-13 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1987-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-06 |
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