BOC GROUP TRUSTEE COMPANY LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)Accounts / Financial Statements
2026-07-02 · Accounts
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)Accounts / Financial Statements
2025-07-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-09-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)Accounts / Financial Statements
2024-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)Accounts / Financial Statements
2023-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)Accounts / Financial Statements
2021-07-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)Accounts / Financial Statements
2020-07-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)Accounts / Financial Statements
2019-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)Accounts / Financial Statements
2018-07-04 · Accounts
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)Accounts / Financial Statements
2017-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-05 · Other
(E)Amended document
2016-07-12 · Other
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)Accounts / Financial Statements
2016-07-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)Accounts / Financial Statements
2015-05-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)Amended document
2014-08-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)Accounts / Financial Statements
2014-06-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)Amended document
2013-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)Accounts / Financial Statements
2013-05-31 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)Accounts / Financial Statements
2012-05-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)Accounts / Financial Statements
2011-05-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)Accounts / Financial Statements
2010-04-28 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)Accounts / Financial Statements
2009-05-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)Accounts / Financial Statements
2008-05-22 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2007-12-04 · Address Change
(E)FAR2 - Annual Return - Certificate of no change
2007-05-29 · Annual Return
(E)Accounts / Financial Statements
2007-05-29 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
2006-05-23 · Annual Return
(E)Accounts / Financial Statements
2006-05-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-07-05 · Annual Return
(E)Accounts / Financial Statements
2005-07-05 · Accounts
(E)FR2 - Notification of Location of Registers
2005-03-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)Accounts / Financial Statements
2004-06-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)Accounts / Financial Statements
2003-07-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)Accounts / Financial Statements
2002-07-29 · Accounts
(E)Copy of notice of resignation of auditor
2002-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-05 | |
| (E)Amended document | Other | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)Amended document | Other | 2014-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)Amended document | Other | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-04 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2007-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-29 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2006-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 |
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