SAKURA BANK HONG KONG TRUSTEE LIMITED — Filings & Documents (89)
(E)Return of final meeting
2000-01-31 · Other
(E)Final statement of accounts
2000-01-31 · Other
(E)Statutory declaration of Trust Company for release of deposit
1999-11-30 · Other
(E)Declaration of solvency
1999-09-27 · Other
(E)Special resolution
1999-09-27 · Other
(E)Notice of appointment of liquidators
1999-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)Accounts / Financial Statements
1999-06-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FR2 - Notification of Location of Registers
1997-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-24 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-05 · Accounts
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Accounts / Financial Statements
1995-07-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)Special resolution
1994-10-20 · Other
Certificate of Incorporation on Change of Name
1994-10-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Annual return
1994-05-31 · Annual Return
(E)Accounts / Financial Statements
1994-05-31 · Accounts
(E)Annual return
1994-04-13 · Annual Return
(E)Accounts / Financial Statements
1994-04-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)Ordinary resolution
1993-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-27 · Other
(E)FIB - Return of allotments
1993-10-27 · Other
(E)Annual return
1992-05-12 · Annual Return
(E)Accounts / Financial Statements
1992-05-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Special resolution
1992-04-01 · Other
Certificate of Incorporation on Change of Name
1992-04-01 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-25 · Other
(E)Annual return
1991-08-09 · Annual Return
(E)Accounts / Financial Statements
1991-08-09 · Accounts
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-12 · Other
(E)Resignation letter from directors or secretaries
1990-10-12 · Other
(E)Resignation letter from directors or secretaries
1990-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
1990-09-03 · Other
(E)Special resolution
1990-08-29 · Other
Certificate of Incorporation on Change of Name
1990-08-29 · Name Change
(E)Statutory declaration for registration under the Trustee Ordinance
1990-07-28 · Other
(E)Memorandum & Articles of Association
1990-02-06 · Memorandum & Articles
(E)Statutory Declaration
1990-02-06 · Other
Certificate of Incorporation
1990-02-06 · Incorporation
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-31 | |
| (E)Final statement of accounts | Other | 2000-01-31 | |
| (E)Statutory declaration of Trust Company for release of deposit | Other | 1999-11-30 | |
| (E)Declaration of solvency | Other | 1999-09-27 | |
| (E)Special resolution | Other | 1999-09-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)Special resolution | Other | 1994-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)Ordinary resolution | Other | 1993-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-27 | |
| (E)FIB - Return of allotments | Other | 1993-10-27 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Special resolution | Other | 1992-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| Certificate for Registration under Trustee Ordinance | Other | 1990-09-03 | |
| (E)Special resolution | Other | 1990-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-29 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1990-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-06 | |
| (E)Statutory Declaration | Other | 1990-02-06 | |
| Certificate of Incorporation | Incorporation | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-06 |
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