ICBC (Asia) Trustee Company Limited — Filings & Documents (147)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)Accounts / Financial Statements
2014-06-05 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2014-03-14 · Charges
(E)Instrument
2014-03-14 · Other
(E)Certificate of Registration of Charge
2014-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)Accounts / Financial Statements
2013-06-19 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-12-19 · Charges
(E)Certificate of Registration of Charge
2012-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)Accounts / Financial Statements
2012-07-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)Accounts / Financial Statements
2011-06-01 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)Accounts / Financial Statements
2010-06-11 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)Accounts / Financial Statements
2009-06-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-06-06 · Annual Return
(E)Accounts / Financial Statements
2008-06-06 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-06-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
2006-04-26 · Other
(E)FSC1 - Return of Allotments
2006-03-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-17 · Incorporation
Certificate of Incorporation
2006-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-14 | |
| (E)Instrument | Other | 2014-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| Certificate for Registration under Trustee Ordinance | Other | 2006-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-17 | |
| Certificate of Incorporation | Incorporation | 2006-03-17 |
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