Guardian Trust Company (Asia) Limited — Filings & Documents (48)
(E)Court order
2021-12-03 · Other
(E)Explanatory letter
2020-12-28 · Other
(E)Court order
2016-10-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-25 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-29 · Winding Up
(E)Court Order
2013-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-07-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-08-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)Accounts / Financial Statements
2010-08-24 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-07-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)Accounts / Financial Statements
2009-04-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)Amended document
2008-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)Accounts / Financial Statements
2008-04-18 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-05 · Other
(E)FM1 - Mortgage or charge details
2007-05-02 · Charges
(E)Certificate of Registration of Charge
2007-05-02 · Charges
Certificate for Registration under Trustee Ordinance
2007-02-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-01 · Address Change
(E)Memorandum & Articles of Association
2006-09-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-27 · Incorporation
Certificate of Incorporation
2006-09-27 · Incorporation
(E)Written resolution
· Other
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-12-03 | |
| (E)Explanatory letter | Other | 2020-12-28 | |
| (E)Court order | Other | 2016-10-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-29 | |
| (E)Court Order | Other | 2013-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)Amended document | Other | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-02 | |
| Certificate for Registration under Trustee Ordinance | Other | 2007-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-27 | |
| Certificate of Incorporation | Incorporation | 2006-09-27 | |
| (E)Written resolution | Other | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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