BOCI-PRUDENTIAL TRUSTEE LIMITED — Filings & Documents (142)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)Accounts / Financial Statements
2007-06-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)Accounts / Financial Statements
2006-06-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-08-05 · Annual Return
(E)Accounts / Financial Statements
2005-08-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)Accounts / Financial Statements
2004-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)Accounts / Financial Statements
2003-07-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)Accounts / Financial Statements
2002-07-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)Accounts / Financial Statements
2001-05-08 · Accounts
(E)Accounts / Financial Statements
2001-05-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-27 · Name Change
(E)Special resolution for change of name
1999-10-27 · Other
Certificate for Registration under Trustee Ordinance
1999-10-21 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1999-10-15 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)Memorandum & Articles of Association
1999-10-11 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-11 · Other
Certificate of Incorporation
1999-10-11 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (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 | 1999-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-27 | |
| (E)Special resolution for change of name | Other | 1999-10-27 | |
| Certificate for Registration under Trustee Ordinance | Other | 1999-10-21 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1999-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-11 | |
| (E)Declaration of Compliance | Other | 1999-10-11 | |
| Certificate of Incorporation | Incorporation | 1999-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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