Kroll Trustee Services (HK) Limited — Filings & Documents (98)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-16 · Name Change
Certificate of Change of Name
2026-04-16 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)Accounts / Financial Statements
2025-07-25 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-29 · Charges
(E)Instrument
2025-05-29 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-05-28 · Other
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2024-07-22 · Charges
(E)Instrument
2024-07-22 · Other
(E)Certificate of Registration of Charge
2024-07-22 · Charges
(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
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-15 · Charges
(E)Instrument
2023-12-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-15 · Charges
(E)Instrument
2023-12-15 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)Accounts / Financial Statements
2023-07-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-10-26 · Charges
(E)Instrument
2022-10-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-10-26 · Charges
(E)Instrument
2022-10-26 · Other
(E)Certificate of Registration of Charge
2022-10-26 · Charges
(E)Certificate of Registration of Charge
2022-10-26 · Charges
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)Accounts / Financial Statements
2022-09-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2021-08-18 · Accounts
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)Accounts / Financial Statements
2020-10-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)Accounts / Financial Statements
2019-07-17 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)Accounts / Financial Statements
2018-07-19 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)Accounts / Financial Statements
2017-08-09 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)Accounts / Financial Statements
2016-07-28 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2015-12-08 · Name Change
Certificate of Change of Name
2015-12-08 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-07 · Address Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)Accounts / Financial Statements
2015-07-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)Accounts / Financial Statements
2014-08-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)Accounts / Financial Statements
2013-07-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)Accounts / Financial Statements
2012-10-10 · Accounts
(E)FR2 - Notification of Location of Registers
2011-10-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-19 · Address Change
Certificate for Registration under Trustee Ordinance
2011-07-28 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-22 · Share Related
(E)Memorandum & Articles of Association
2011-06-22 · Memorandum & Articles
Certificate of Incorporation
2011-06-22 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-16 | |
| Certificate of Change of Name | Name Change | 2026-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-29 | |
| (E)Instrument | Other | 2025-05-29 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-22 | |
| (E)Instrument | Other | 2024-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-22 | |
| (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 | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-15 | |
| (E)Instrument | Other | 2023-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-15 | |
| (E)Instrument | Other | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-26 | |
| (E)Instrument | Other | 2022-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-26 | |
| (E)Instrument | Other | 2022-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-08 | |
| Certificate of Change of Name | Name Change | 2015-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-19 | |
| Certificate for Registration under Trustee Ordinance | Other | 2011-07-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-22 | |
| Certificate of Incorporation | Incorporation | 2011-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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