TC Trustees (HK) Limited — Filings & Documents (148)
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(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)Accounts / Financial Statements
2022-08-10 · Accounts
(E)Final statement of accounts
2022-07-11 · Other
(E)Return of final meeting
2022-07-11 · Other
(E)Special resolution
2022-07-11 · Other
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)Accounts / Financial Statements
2021-07-30 · Accounts
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-18 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-18 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-11 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-10-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)Accounts / Financial Statements
2020-08-04 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-16 · Name Change
Certificate of Change of Name
2019-10-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)Accounts / Financial Statements
2019-07-09 · Accounts
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)Accounts / Financial Statements
2018-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2017-07-20 · Accounts
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-09-30 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2016-09-05 · Name Change
Certificate of Change of Name
2016-09-05 · Name Change
(E)FNSC17 - Solvency Statement
2016-08-29 · Other
(E)Special resolution for reduction of capital
2016-08-29 · Other
(E)Accounts / Financial Statements
2016-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)Accounts / Financial Statements
2015-07-09 · Accounts
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)Accounts / Financial Statements
2014-07-21 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)Accounts / Financial Statements
2013-07-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)Accounts / Financial Statements
2012-07-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)Accounts / Financial Statements
2011-07-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-08-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-07-29 · Name Change
Certificate of Change of Name
2010-07-29 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)Accounts / Financial Statements
2009-08-25 · Accounts
(E)Copy of notice of resignation of auditor
2009-06-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)Accounts / Financial Statements
2008-07-25 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)Amended document
2008-01-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-07-19 · Accounts
(E)FNC2 - Notification of Change of Company Name
2007-07-16 · Name Change
Certificate of Change of Name
2007-07-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2006-06-28 · Annual Return
(E)Accounts / Financial Statements
2006-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-07-05 · Annual Return
(E)Accounts / Financial Statements
2005-07-05 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)Accounts / Financial Statements
2004-07-02 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)Accounts / Financial Statements
2003-07-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-10 | |
| (E)Final statement of accounts | Other | 2022-07-11 | |
| (E)Return of final meeting | Other | 2022-07-11 | |
| (E)Special resolution | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-16 | |
| Certificate of Change of Name | Name Change | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-05 | |
| Certificate of Change of Name | Name Change | 2016-09-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-08-29 | |
| (E)Special resolution for reduction of capital | Other | 2016-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-29 | |
| Certificate of Change of Name | Name Change | 2010-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)Amended document | Other | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-16 | |
| Certificate of Change of Name | Name Change | 2007-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 |
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