Sun Life Pension Trust Limited — Filings & Documents (187)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)Accounts / Financial Statements
2010-08-18 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)Accounts / Financial Statements
2009-07-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)Accounts / Financial Statements
2008-07-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)Amended document
2008-01-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)Accounts / Financial Statements
2007-06-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)Amended document
2006-06-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-27 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-06-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-12-31 · Name Change
Certificate of Change of Name
2005-12-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)Accounts / Financial Statements
2005-10-21 · Accounts
(E)Special resolution
2005-10-05 · Other
(E)FSC1 - Return of Allotments
2005-04-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)Accounts / Financial Statements
2004-06-02 · Accounts
(E)Amended document
2004-02-09 · Other
(E)FSC1 - Return of Allotments
2004-01-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-07 · Annual Return
(E)Accounts / Financial Statements
2003-06-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)Accounts / Financial Statements
2002-06-03 · Accounts
(E)FSC1 - Return of Allotments
2002-05-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)Accounts / Financial Statements
2001-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-12 · Other
Certificate of Incorporation on Change of Name
2001-02-12 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)Accounts / Financial Statements
2000-12-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-25 · Share Related
(E)FSC1 - Return of Allotments
1999-11-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-21 · Share Related
(E)Ordinary resolution
1999-10-21 · Other
(E)Reprint of Memorandum & Articles of Association
1999-09-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
1999-08-20 · Other
Certificate of Incorporation on Change of Name
1999-08-06 · Name Change
(E)Special resolution for change of name
1999-08-06 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1999-07-31 · Other
(E)Special resolution
1999-07-27 · Other
(E)Statement in lieu of prospectus
1999-07-27 · Other
(E)FSC1 - Return of Allotments
1999-07-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-17 · Share Related
(E)Ordinary resolution
1999-07-17 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-09 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-09 · Other
Certificate of Incorporation
1999-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)Amended document | Other | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)Amended document | Other | 2006-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-31 | |
| Certificate of Change of Name | Name Change | 2005-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2005-10-21 | |
| (E)Special resolution | Other | 2005-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-02 | |
| (E)Amended document | Other | 2004-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)Special resolution for change of name | Other | 2001-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-21 | |
| (E)Ordinary resolution | Other | 1999-10-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| Certificate for Registration under Trustee Ordinance | Other | 1999-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-06 | |
| (E)Special resolution for change of name | Other | 1999-08-06 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1999-07-31 | |
| (E)Special resolution | Other | 1999-07-27 | |
| (E)Statement in lieu of prospectus | Other | 1999-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-17 | |
| (E)Ordinary resolution | Other | 1999-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-09 | |
| (E)Declaration of Compliance | Other | 1999-06-09 | |
| Certificate of Incorporation | Incorporation | 1999-06-09 |
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