CACEIS Hong Kong Trust Company Limited — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)Accounts / Financial Statements
2025-12-10 · Accounts
(E)Liquidator's statement of account
2025-10-20 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-15 · Other
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)Accounts / Financial Statements
2024-09-12 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-31 · Address Change
(E)FNW1 - Certificate of solvency
2024-07-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-07-31 · Winding Up
(E)Special Resolution (Winding Up)
2024-07-31 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)Accounts / Financial Statements
2023-07-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)Accounts / Financial Statements
2022-07-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)Accounts / Financial Statements
2021-07-12 · Accounts
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)Accounts / Financial Statements
2020-07-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)Amended document
2020-01-09 · Other
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)Accounts / Financial Statements
2019-07-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)Accounts / Financial Statements
2018-07-03 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)Accounts / Financial Statements
2017-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)Accounts / Financial Statements
2016-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-05 · Other
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)Accounts / Financial Statements
2015-06-26 · Accounts
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)Accounts / Financial Statements
2014-06-27 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-02 · Share Related
(E)FSC1 - Return of Allotments
2013-10-02 · Share Related
(E)Accounts / Financial Statements
2013-06-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)Accounts / Financial Statements
2012-07-03 · Accounts
(E)Amended document
2011-10-24 · Other
(E)FNC2 - Notification of Change of Company Name
2011-09-22 · Name Change
Certificate of Change of Name
2011-09-22 · Name Change
(E)Special resolution
2011-09-19 · Other
(E)Reprint of Memorandum & Articles of Association
2011-09-19 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2011-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)Accounts / Financial Statements
2011-09-06 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-06 · Address Change
Certificate for Registration under Trustee Ordinance
2011-06-22 · Other
(E)Amended document
2011-05-09 · Other
(E)Amended document
2011-05-09 · Other
(E)Amended document
2011-05-09 · Other
(E)Special resolution
2011-05-04 · Other
(E)Statement in lieu of prospectus
2011-05-04 · Other
(E)Reprint of Memorandum & Articles of Association
2011-05-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(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)
2009-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-08 · Address Change
(E)FSC1 - Return of Allotments
2009-02-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-06 · Address Change
(E)Memorandum & Articles of Association
2008-07-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-04 · Incorporation
Certificate of Incorporation
2008-07-04 · Incorporation
(E)Return of final meeting
· Other
(E)Final statement of accounts
· Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
· Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2025-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-07-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-07-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)Amended document | Other | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-03 | |
| (E)Amended document | Other | 2011-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-22 | |
| Certificate of Change of Name | Name Change | 2011-09-22 | |
| (E)Special resolution | Other | 2011-09-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-06 | |
| Certificate for Registration under Trustee Ordinance | Other | 2011-06-22 | |
| (E)Amended document | Other | 2011-05-09 | |
| (E)Amended document | Other | 2011-05-09 | |
| (E)Amended document | Other | 2011-05-09 | |
| (E)Special resolution | Other | 2011-05-04 | |
| (E)Statement in lieu of prospectus | Other | 2011-05-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (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 | 2009-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-04 | |
| Certificate of Incorporation | Incorporation | 2008-07-04 | |
| (E)Return of final meeting | Other | ||
| (E)Final statement of accounts | Other | ||
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | ||
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up |
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