ICBC (Asia) Trustee Company Limited — Filings & Documents (147)
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(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)Accounts / Financial Statements
2026-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-08-06 · Charges
(E)Instrument
2025-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-06 · Charges
(E)Instrument
2025-08-06 · Other
(E)Certificate of Registration of Charge
2025-08-06 · Charges
(E)Certificate of Registration of Charge
2025-08-06 · Charges
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)Accounts / Financial Statements
2025-07-14 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-11-25 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)Accounts / Financial Statements
2023-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)Accounts / Financial Statements
2022-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-08 · Director/Secretary Change
(E)Special resolution
2021-08-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)Accounts / Financial Statements
2021-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)Accounts / Financial Statements
2020-07-14 · Accounts
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)Accounts / Financial Statements
2019-07-26 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2019-01-08 · Charges
(E)Instrument
2019-01-08 · Other
(E)Certificate of Registration of Charge
2019-01-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-11-28 · Charges
(E)Instrument
2018-11-28 · Other
(E)Certificate of Registration of Charge
2018-11-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-11-21 · Charges
(E)Instrument
2018-11-21 · Other
(E)Certificate of Registration of Charge
2018-11-21 · Charges
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)Accounts / Financial Statements
2018-07-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-10 · Charges
(E)Instrument
2018-01-10 · Other
(E)Certificate of Registration of Charge
2018-01-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-11-02 · Charges
(E)Instrument
2017-11-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-02 · Charges
(E)Instrument
2017-11-02 · Other
(E)Certificate of Registration of Charge
2017-11-02 · Charges
(E)Certificate of Registration of Charge
2017-11-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)Certificate of Registration of Charge
2017-10-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)Certificate of Registration of Charge
2017-10-17 · Charges
(E)Certificate of Registration of Charge
2017-10-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-10-06 · Charges
(E)Instrument
2017-10-06 · Other
(E)Certificate of Registration of Charge
2017-10-06 · Charges
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)Accounts / Financial Statements
2017-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-08-24 · Charges
(E)Instrument
2016-08-24 · Other
(E)Certificate of Registration of Charge
2016-08-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)Accounts / Financial Statements
2016-07-12 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)Certificate of Registration of Charge
2015-12-30 · Charges
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)Accounts / Financial Statements
2015-07-20 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)Explanatory letter for clarification of a charge/re-assignment
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-06 | |
| (E)Instrument | Other | 2025-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-06 | |
| (E)Instrument | Other | 2025-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-08 | |
| (E)Special resolution | Other | 2021-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-08 | |
| (E)Instrument | Other | 2019-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-28 | |
| (E)Instrument | Other | 2018-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-21 | |
| (E)Instrument | Other | 2018-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-10 | |
| (E)Instrument | Other | 2018-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-02 | |
| (E)Instrument | Other | 2017-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-02 | |
| (E)Instrument | Other | 2017-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-06 | |
| (E)Instrument | Other | 2017-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-24 | |
| (E)Instrument | Other | 2016-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 |
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