BANK CONSORTIUM TRUST COMPANY LIMITED — Filings & Documents (179)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)Accounts / Financial Statements
2008-08-11 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)Accounts / Financial Statements
2007-08-08 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)Amended document
2006-08-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-08-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)Accounts / Financial Statements
2005-08-04 · Accounts
(E)FR2 - Notification of Location of Registers
2005-06-07 · Other
(E)Amended document
2004-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)Accounts / Financial Statements
2004-08-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)Accounts / Financial Statements
2003-07-31 · Accounts
(E)Special resolution
2003-05-21 · Other
(E)Reprint of Articles of Association
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)Accounts / Financial Statements
2002-07-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-08 · Share Related
(E)Ordinary and special resolution
2002-01-08 · Other
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)Reprint of Articles of Association
2002-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)Accounts / Financial Statements
2001-07-17 · Accounts
(E)FSC1 - Return of Allotments
2000-11-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-14 · Share Related
(E)Ordinary resolution
2000-10-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)Accounts / Financial Statements
2000-06-29 · Accounts
(E)Ordinary resolution
2000-06-29 · Other
(E)FSC1 - Return of Allotments
2000-06-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-08 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-03 · Share Related
(E)Ordinary resolution
1999-09-03 · Other
(E)FSC1 - Return of Allotments
1999-09-03 · Share Related
Certificate for Registration under Trustee Ordinance
1999-07-15 · Other
Certificate of Incorporation on Change of Name
1999-07-09 · Name Change
(E)Special resolution for change of name
1999-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-30 · Director/Secretary Change
(E)Statutory declaration for registration under the Trustee Ordinance
1999-06-30 · Other
(E)Declaration of Compliance
1999-06-11 · Other
(E)Memorandum & Articles of Association
1999-06-11 · Memorandum & Articles
Certificate of Incorporation
1999-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)Amended document | Other | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-07 | |
| (E)Amended document | Other | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-31 | |
| (E)Special resolution | Other | 2003-05-21 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-08 | |
| (E)Ordinary and special resolution | Other | 2002-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-14 | |
| (E)Ordinary resolution | Other | 2000-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-29 | |
| (E)Ordinary resolution | Other | 2000-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-03 | |
| (E)Ordinary resolution | Other | 1999-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-03 | |
| Certificate for Registration under Trustee Ordinance | Other | 1999-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-09 | |
| (E)Special resolution for change of name | Other | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1999-06-30 | |
| (E)Declaration of Compliance | Other | 1999-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-11 | |
| Certificate of Incorporation | Incorporation | 1999-06-11 |
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