BOC GROUP TRUSTEE COMPANY LIMITED — Filings & Documents (128)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)Accounts / Financial Statements
2001-07-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)Accounts / Financial Statements
2000-07-24 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)Accounts / Financial Statements
1999-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-04 · Share Related
(E)FSC1 - Return of Allotments
1998-11-04 · Share Related
(E)Special resolution
1998-11-04 · Other
(E)FSC11 - Notification of change of share capital structure
1998-09-15 · Share Related
(E)Special resolution
1998-09-15 · Other
Certificate of Incorporation on Change of Name
1998-08-24 · Name Change
(E)Special resolution for change of name
1998-08-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address 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
1998-03-17 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
1998-01-22 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1998-01-22 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)Memorandum & Articles of Association
1997-12-01 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-01 · Other
Certificate of Incorporation
1997-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-04 | |
| (E)Special resolution | Other | 1998-11-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1998-09-15 | |
| (E)Special resolution | Other | 1998-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-24 | |
| (E)Special resolution for change of name | Other | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (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 | 1998-03-17 | |
| Certificate for Registration under Trustee Ordinance | Other | 1998-01-22 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1998-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-01 | |
| (E)Declaration of Compliance | Other | 1997-12-01 | |
| Certificate of Incorporation | Incorporation | 1997-12-01 |
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