PORTCULLIS TRUSTNET (HONG KONG) LIMITED — Filings & Documents (89)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2018-10-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-10 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-05-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-09-05 · Director/Secretary Change
(E)Amended document
2016-09-05 · Other
(E)Amended document
2016-09-05 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-11 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-01-19 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-08-22 · Name Change
(E)Amended document
2014-05-15 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-13 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-05-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-15 · Other
(E)Amended document
2012-05-15 · Other
(E)Amended document
2012-05-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-28 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-01-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-01-29 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-01-29 · Name Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-10-04 · Other
(E)Amended document
2007-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-01 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-11-29 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-27 · Director/Secretary Change
(E)Amended document
2002-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-11 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-07-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-07-11 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-07-11 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-04-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-04-04 · Memorandum & Articles
(E)Annual return
1995-03-14 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-09 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-08-17 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1994-08-17 · Other
Certificate of Registration of Change of Name of an Oversea Company
1994-08-17 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
1994-06-28 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1994-06-28 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-06-28 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1994-06-28 · Other
Certificate of Registration of Change of Name of an Oversea Company
1994-06-28 · Name Change
(E)Annual return
1993-01-06 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-12-22 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-12-22 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-12-22 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-08-14 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1992-08-14 · Other
(E)Annual return
1992-08-03 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-06-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-06-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1991-04-03 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-04-03 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-04-03 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-04-03 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1991-04-03 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1991-04-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2018-10-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-05-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-09-05 | |
| (E)Amended document | Other | 2016-09-05 | |
| (E)Amended document | Other | 2016-09-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-01-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-08-22 | |
| (E)Amended document | Other | 2014-05-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-05-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-15 | |
| (E)Amended document | Other | 2012-05-15 | |
| (E)Amended document | Other | 2012-05-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-01-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-01-29 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-01-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-10-04 | |
| (E)Amended document | Other | 2007-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-01 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-11-29 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-27 | |
| (E)Amended document | Other | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-07-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-07-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-07-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-04-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-08-17 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1994-08-17 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1994-08-17 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1994-06-28 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1994-06-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-06-28 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1994-06-28 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-12-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-12-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-12-22 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-08-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-06-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-06-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-04-03 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-04-03 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-04-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-04-03 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-04-03 | |
| Certificate of Registration of an Oversea Company | Other | 1991-04-03 |
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