BANK CONSORTIUM TRUST COMPANY LIMITED
銀聯信託有限公司
About this company
BANK CONSORTIUM TRUST COMPANY LIMITED is a Hong Kong public company limited by shares incorporated on June 11, 1999. It is registered with company registration (CR) number 0678752 and business registration number (BRN) 30197283. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CONSORTIUM TRUST COMPANY LIMITED until July 8, 1999. Its registered office is at 18/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 179 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on July 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0678752
- BRN
- 30197283
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-18
Registered office
Current address
18/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,512 companies at Cosco Tower →
As filed: 18/F, COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀聯信託有限公司 | 1999-06-11 | Current |
| BANK CONSORTIUM TRUST COMPANY LIMITED | 1999-07-09 | Current |
| CONSORTIUM TRUST COMPANY LIMITED | 1999-06-11 | 1999-07-08 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)Accounts / Financial Statements
2026-07-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)Accounts / Financial Statements
2025-08-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-26 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-12 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-12 · Memorandum & Articles
(E)Special resolution
2025-02-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)Accounts / Financial Statements
2024-07-31 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-12 | |
| (E)Special resolution | Other | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-31 |
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Frequently asked questions
When was BANK CONSORTIUM TRUST COMPANY LIMITED incorporated?
BANK CONSORTIUM TRUST COMPANY LIMITED was incorporated in Hong Kong on June 11, 1999.
Is BANK CONSORTIUM TRUST COMPANY LIMITED still active?
Yes. BANK CONSORTIUM TRUST COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BANK CONSORTIUM TRUST COMPANY LIMITED's CR number and BRN?
BANK CONSORTIUM TRUST COMPANY LIMITED's company registration (CR) number is 0678752 and its business registration number (BRN) is 30197283.
Where is BANK CONSORTIUM TRUST COMPANY LIMITED's registered office?
BANK CONSORTIUM TRUST COMPANY LIMITED's registered office is at 18/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BANK CONSORTIUM TRUST COMPANY LIMITED?
BANK CONSORTIUM TRUST COMPANY LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has BANK CONSORTIUM TRUST COMPANY LIMITED filed?
BANK CONSORTIUM TRUST COMPANY LIMITED has 179 documents on file with the Hong Kong Companies Registry, dating back to 1999.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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