AzureTrustees Limited — Filings & Documents (58)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-12 · Winding Up
(E)Court Order
2018-02-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-03-12 · Charges
(E)FM1 - Mortgage or charge details
2014-03-12 · Charges
(E)Certificate of Registration of Charge
2014-03-12 · Charges
(E)Certificate of Registration of Charge
2014-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)Accounts / Financial Statements
2013-07-09 · Accounts
(E)Amended document
2012-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)Accounts / Financial Statements
2012-10-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)Accounts / Financial Statements
2011-08-01 · Accounts
(E)Accounts / Financial Statements
2011-08-01 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-06-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)Accounts / Financial Statements
2009-03-31 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-04-01 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-03-22 · Annual Return
(E)Accounts / Financial Statements
2007-03-22 · Accounts
Certificate for Registration under Trustee Ordinance
2006-11-09 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-25 · Memorandum & Articles
(E)Statement in lieu of prospectus
2006-09-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(E)Special resolution
2006-08-18 · Other
(E)FSC1 - Return of Allotments
2006-07-29 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-07-27 · Name Change
Certificate of Change of Name
2006-07-27 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-23 · Share Related
(E)Memorandum & Articles of Association
2005-03-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-14 · Incorporation
Certificate of Incorporation
2005-03-14 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-12 | |
| (E)Court Order | Other | 2018-02-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-09 | |
| (E)Amended document | Other | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 2007-03-22 | |
| Certificate for Registration under Trustee Ordinance | Other | 2006-11-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-25 | |
| (E)Statement in lieu of prospectus | Other | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (E)Special resolution | Other | 2006-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-27 | |
| Certificate of Change of Name | Name Change | 2006-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-14 | |
| Certificate of Incorporation | Incorporation | 2005-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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