PRINCIPAL TRUST COMPANY (ASIA) LIMITED — Filings & Documents (167)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)Accounts / Financial Statements
2005-06-29 · Accounts
(E)Amended document
2004-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)Accounts / Financial Statements
2004-07-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-13 · Annual Return
(E)Accounts / Financial Statements
2003-06-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)Accounts / Financial Statements
2002-06-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-28 · Share Related
(E)FSC1 - Return of Allotments
2001-08-28 · Share Related
(E)Ordinary resolution
2001-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-13 · Annual Return
(E)Accounts / Financial Statements
2001-06-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)Accounts / Financial Statements
2000-06-16 · Accounts
(E)Resignation letter from directors or secretaries
2000-05-29 · Other
(E)Resignation letter from directors or secretaries
2000-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)Accounts / Financial Statements
1999-08-20 · Accounts
(E)Amended document
1999-08-20 · Other
(E)Amended document
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-14 · Share Related
(E)Ordinary resolution
1999-04-14 · Other
(E)FSC1 - Return of Allotments
1999-04-14 · Share Related
Certificate of Incorporation on Change of Name
1998-09-02 · Name Change
(E)Special resolution for change of name
1998-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Accounts / Financial Statements
1998-08-06 · Accounts
(E)Amended document
1998-08-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
1997-12-09 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1997-12-09 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)Memorandum & Articles of Association
1997-05-30 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-30 · Other
Certificate of Incorporation
1997-05-30 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-29 | |
| (E)Amended document | Other | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-28 | |
| (E)Ordinary resolution | Other | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-20 | |
| (E)Amended document | Other | 1999-08-20 | |
| (E)Amended document | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-14 | |
| (E)Ordinary resolution | Other | 1999-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-02 | |
| (E)Special resolution for change of name | Other | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-06 | |
| (E)Amended document | Other | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| Certificate for Registration under Trustee Ordinance | Other | 1997-12-09 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1997-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-30 | |
| (E)Declaration of Compliance | Other | 1997-05-30 | |
| Certificate of Incorporation | Incorporation | 1997-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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