KLEINWORT BENSON (HONG KONG) TRUSTEES LIMITED — Filings & Documents (149)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-10 · Other
(E)Return of final meeting
2008-08-18 · Other
(E)Final statement of accounts
2008-08-18 · Other
(E)Liquidator's statement of account
2008-08-18 · Winding Up
(E)Special resolution
2008-08-04 · Other
(E)Liquidator's statement of account
2008-06-06 · Winding Up
(E)Liquidator's statement of account
2008-01-10 · Winding Up
(E)Liquidator's statement of account
2007-08-10 · Winding Up
(E)Liquidator's statement of account
2006-12-06 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FW1 - Certificate of solvency
2005-11-21 · Other
(E)Special Resolution (Winding Up)
2005-11-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-21 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)Accounts / Financial Statements
2005-08-23 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)Accounts / Financial Statements
2004-09-21 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)Accounts / Financial Statements
2003-08-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)Accounts / Financial Statements
2002-07-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)Amended document
2002-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)Accounts / Financial Statements
2001-07-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)Accounts / Financial Statements
2000-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E) Explanatory Letter
1999-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)Accounts / Financial Statements
1999-06-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Accounts / Financial Statements
1998-05-11 · Accounts
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Annual return
1997-08-13 · Annual Return
(E)Accounts / Financial Statements
1997-08-13 · Accounts
(E)Annual return
1996-07-09 · Annual Return
(E)Accounts / Financial Statements
1996-07-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-05-05 · Accounts
(E)Annual return
1995-05-05 · Annual Return
(E)Amended document
1995-05-04 · Other
(E)Amended document
1995-05-04 · Other
(E)Accounts / Financial Statements
1995-02-22 · Accounts
(E)Annual return
1995-02-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-20 · Other
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)Annual return
1994-05-13 · Annual Return
(E)Accounts / Financial Statements
1994-05-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-02 · Other
(E)Ordinary resolution
1993-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-11 · Other
(E)FIB - Return of allotments
1993-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)Court order under s.86
1992-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-24 · Other
(E)Certificate of Registration of Charge
1992-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Annual return
1992-05-12 · Annual Return
(E)Accounts / Financial Statements
1992-05-12 · Accounts
(E)Annual return
1991-05-08 · Annual Return
(E)Accounts / Financial Statements
1991-05-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Annual return
1990-05-09 · Annual Return
(E)Accounts / Financial Statements
1990-05-09 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-10 | |
| (E)Return of final meeting | Other | 2008-08-18 | |
| (E)Final statement of accounts | Other | 2008-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-18 | |
| (E)Special resolution | Other | 2008-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-06 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-10 | |
| (E)Liquidator's statement of account | Winding Up | 2006-12-06 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)Amended document | Other | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E) Explanatory Letter | Other | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Amended document | Other | 1995-05-04 | |
| (E)Amended document | Other | 1995-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-02-22 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-02 | |
| (E)Ordinary resolution | Other | 1993-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-11 | |
| (E)FIB - Return of allotments | Other | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)Court order under s.86 | Other | 1992-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-09 |
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