Barclays Wealth Trustees (Hong Kong) Limited — Filings & Documents (56)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-17 · Winding Up
(E)Return of final meeting
2015-06-30 · Other
(E)Final statement of accounts
2015-06-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-25 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-22 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)Accounts / Financial Statements
2013-06-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)Accounts / Financial Statements
2012-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-06-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-20 · Address Change
(E)FR2 - Notification of Location of Registers
2010-07-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)Accounts / Financial Statements
2010-07-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-24 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2009-08-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
2008-11-05 · Other
(E)Statement in lieu of prospectus
2008-10-30 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-16 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2008-09-24 · Name Change
Certificate of Change of Name
2008-09-24 · Name Change
(E)FSC1 - Return of Allotments
2008-09-11 · Share Related
(E)Special resolution
2008-09-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-12-07 · Name Change
Certificate of Change of Name
2007-12-07 · Name Change
(E)Memorandum & Articles of Association
2007-11-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-26 · Incorporation
Certificate of Incorporation
2007-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-17 | |
| (E)Return of final meeting | Other | 2015-06-30 | |
| (E)Final statement of accounts | Other | 2015-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| Certificate for Registration under Trustee Ordinance | Other | 2008-11-05 | |
| (E)Statement in lieu of prospectus | Other | 2008-10-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-24 | |
| Certificate of Change of Name | Name Change | 2008-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-11 | |
| (E)Special resolution | Other | 2008-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-07 | |
| Certificate of Change of Name | Name Change | 2007-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-26 | |
| Certificate of Incorporation | Incorporation | 2007-11-26 |
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