CONSOLIDATED TRUST COMPANY LIMITED — Filings & Documents (83)
(E)Final statement of accounts
2016-07-11 · Other
(E)Return of final meeting
2016-07-11 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-21 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-17 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-16 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-16 · Other
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)Accounts / Financial Statements
2015-07-28 · Accounts
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)Accounts / Financial Statements
2014-07-02 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2014-04-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)Accounts / Financial Statements
2013-07-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)Accounts / Financial Statements
2012-07-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)Special resolution
2012-02-01 · Other
(E)Reprint of Memorandum & Articles of Association
2012-02-01 · Memorandum & Articles
(E)Accounts / Financial Statements
2011-11-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)Accounts / Financial Statements
2010-11-08 · Accounts
(E)Accounts / Financial Statements
2009-08-06 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)Accounts / Financial Statements
2008-08-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)Accounts / Financial Statements
2007-08-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)Accounts / Financial Statements
2006-07-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)Accounts / Financial Statements
2005-08-11 · Accounts
(E)Amended document
2005-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)Accounts / Financial Statements
2004-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)Accounts / Financial Statements
2003-08-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)Accounts / Financial Statements
2002-10-17 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)Accounts / Financial Statements
2001-07-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-05 · Share Related
(E)Ordinary resolution
2000-10-05 · Other
(E)FSC1 - Return of Allotments
2000-10-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)Accounts / Financial Statements
2000-08-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)Accounts / Financial Statements
1999-06-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-09-21 · Accounts
(E) Explanatory Letter
1998-09-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)Accounts / Financial Statements
1998-08-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)Statement confirming no accounts
1998-08-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-01-25 · Accounts
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
1994-09-28 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1994-09-14 · Other
(E)Memorandum & Articles of Association
1994-07-12 · Memorandum & Articles
(E)Statutory Declaration
1994-07-12 · Other
Certificate of Incorporation
1994-07-12 · Incorporation
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2016-07-11 | |
| (E)Return of final meeting | Other | 2016-07-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)Special resolution | Other | 2012-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-11 | |
| (E)Amended document | Other | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-05 | |
| (E)Ordinary resolution | Other | 2000-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-21 | |
| (E) Explanatory Letter | Other | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)Statement confirming no accounts | Other | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| Certificate for Registration under Trustee Ordinance | Other | 1994-09-28 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1994-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-12 | |
| (E)Statutory Declaration | Other | 1994-07-12 | |
| Certificate of Incorporation | Incorporation | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-12 |
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