TC Trustees (HK) Limited — Filings & Documents (148)
Page 2 of 2
(E)Accounts / Financial Statements
2002-07-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)Accounts / Financial Statements
2001-07-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)Accounts / Financial Statements
2000-07-11 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2000-05-02 · Address Change
(E)Amended document
1999-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)Accounts / Financial Statements
1999-09-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-13 · Share Related
(E)FSC1 - Return of Allotments
1999-08-13 · Share Related
(E)Ordinary resolution
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-26 · Name Change
(E)Special resolution for change of name
1999-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Accounts / Financial Statements
1998-06-03 · Accounts
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
Certificate for Registration under Trustee Ordinance
1997-01-09 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1996-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-22 · Address Change
(E)Memorandum & Articles of Association
1996-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-24 · Other
Certificate of Incorporation
1996-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-02 | |
| (E)Amended document | Other | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-13 | |
| (E)Ordinary resolution | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-26 | |
| (E)Special resolution for change of name | Other | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| Certificate for Registration under Trustee Ordinance | Other | 1997-01-09 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1996-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-24 | |
| (E)Declaration of Compliance | Other | 1996-10-24 | |
| Certificate of Incorporation | Incorporation | 1996-10-24 |
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