HONG KONG HARBOUR CITY TRUST COMPANY LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)Notice/Form
2002-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)Accounts / Financial Statements
1999-09-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)Accounts / Financial Statements
1998-12-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)Accounts / Financial Statements
1997-12-02 · Accounts
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)Amended document
1996-10-25 · Other
(E)Statement confirming no accounts
1996-08-09 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(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
1995-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
1995-05-08 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1995-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-19 · Other
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-06 · Memorandum & Articles
Certificate of Incorporation
1994-12-06 · Incorporation
(E)Declaration of Compliance
1994-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)Notice/Form | Other | 2002-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)Amended document | Other | 1996-10-25 | |
| (E)Statement confirming no accounts | Other | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (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 | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| Certificate for Registration under Trustee Ordinance | Other | 1995-05-08 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-06 | |
| Certificate of Incorporation | Incorporation | 1994-12-06 | |
| (E)Declaration of Compliance | Other | 1994-12-06 |
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