BMO Trustee Asia Limited — Filings & Documents (46)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-16 · Winding Up
(E)Return of final meeting
2022-09-16 · Other
(E)Final statement of accounts
2022-09-16 · Other
(E)Special resolution
2022-09-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-03 · Address Change
(E)Special Resolution (Winding Up)
2022-03-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-03 · Winding Up
(E)FNW1 - Certificate of solvency
2022-01-31 · Other
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2022-01-26 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-23 · Charges
(E)Instrument
2021-12-23 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)Accounts / Financial Statements
2021-05-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-09-03 · Charges
(E)Instrument
2020-09-03 · Other
(E)Certificate of Registration of Charge
2020-09-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)Accounts / Financial Statements
2020-05-22 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)Accounts / Financial Statements
2019-05-23 · Accounts
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)Accounts / Financial Statements
2018-06-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)Accounts / Financial Statements
2017-06-12 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-07 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
2016-03-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-20 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-17 · Share Related
(E)Articles of Association
2015-12-17 · Memorandum & Articles
Certificate of Incorporation
2015-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-16 | |
| (E)Return of final meeting | Other | 2022-09-16 | |
| (E)Final statement of accounts | Other | 2022-09-16 | |
| (E)Special resolution | Other | 2022-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-31 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2022-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-23 | |
| (E)Instrument | Other | 2021-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-03 | |
| (E)Instrument | Other | 2020-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2020-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2017-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-07 | |
| Certificate for Registration under Trustee Ordinance | Other | 2016-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-17 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-17 | |
| Certificate of Incorporation | Incorporation | 2015-12-17 |
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