CHINA LIFE TRUSTEES LIMITED — Filings & Documents (148)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)Accounts / Financial Statements
2002-09-05 · Accounts
(E)FR2 - Notification of Location of Registers
2002-09-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)Accounts / Financial Statements
2001-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-24 · Other
(E)Ordinary resolution
2000-09-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-30 · Share Related
(E)FSC1 - Return of Allotments
2000-09-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)Accounts / Financial Statements
2000-05-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)Accounts / Financial Statements
1999-06-22 · Accounts
(E)FSC1 - Return of Allotments
1999-04-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-31 · Share Related
(E)Ordinary resolution
1999-03-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)Accounts / Financial Statements
1998-04-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-03-24 · Accounts
(E)Annual return
1997-03-24 · Annual Return
(E)Special resolution for change of name
1995-10-31 · Other
Certificate of Incorporation on Change of Name
1995-10-31 · Name Change
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
Certificate for Registration under Trustee Ordinance
1995-09-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-30 · Director/Secretary Change
(E)Statutory declaration for registration under the Trustee Ordinance
1995-08-23 · Other
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)Memorandum & Articles of Association
1995-08-08 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-08 · Other
Certificate of Incorporation
1995-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-24 | |
| (E)Ordinary resolution | Other | 2000-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-31 | |
| (E)Ordinary resolution | Other | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Special resolution for change of name | Other | 1995-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| Certificate for Registration under Trustee Ordinance | Other | 1995-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-30 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-08 | |
| (E)Declaration of Compliance | Other | 1995-08-08 | |
| Certificate of Incorporation | Incorporation | 1995-08-08 |
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