Infiniti Trust (Hong Kong) Limited — Filings & Documents (171)
Page 2 of 2
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)Accounts / Financial Statements
2000-07-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)Amended document
2000-01-11 · Other
(E)Amended document
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-24 · Annual Return
(E)Accounts / Financial Statements
1999-07-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)Copy of notice of resignation of auditor
1998-11-10 · Other
(E)Accounts / Financial Statements
1998-07-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E) Explanatory Letter
1996-06-28 · Other
(E)Amended document
1996-06-28 · Other
(E)Accounts / Financial Statements
1996-06-28 · Accounts
(E)Amended document
1996-06-28 · Other
(E)Amended document
1996-06-28 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)Accounts / Financial Statements
1995-07-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Annual return
1994-07-26 · Annual Return
(E)Accounts / Financial Statements
1994-07-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Annual return
1993-12-16 · Annual Return
(E)Accounts / Financial Statements
1993-12-16 · Accounts
(E)Ordinary resolution
1993-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-05 · Other
(E)FIB - Return of allotments
1993-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Special resolution
1993-04-27 · Other
Certificate of Incorporation on Change of Name
1993-04-27 · Name Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
Certificate for Registration under Trustee Ordinance
1992-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-03 · Director/Secretary Change
(E)Statutory declaration for registration under the Trustee Ordinance
1992-08-20 · Other
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
(E)Notice of registered office and any change thereof
1992-07-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)Amended document | Other | 2000-01-11 | |
| (E)Amended document | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)Copy of notice of resignation of auditor | Other | 1998-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E) Explanatory Letter | Other | 1996-06-28 | |
| (E)Amended document | Other | 1996-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-28 | |
| (E)Amended document | Other | 1996-06-28 | |
| (E)Amended document | Other | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-16 | |
| (E)Ordinary resolution | Other | 1993-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-05 | |
| (E)FIB - Return of allotments | Other | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Special resolution | Other | 1993-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| Certificate for Registration under Trustee Ordinance | Other | 1992-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-03 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1992-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-30 |
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