BTM TRUSTEE (HK) LIMITED — Filings & Documents (51)
(E)Return of final meeting
2002-10-31 · Other
(E)Final statement of accounts
2002-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)Notice of appointment of liquidators
2002-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)Ordinary and special resolution
2002-04-30 · Other
(E)Declaration of solvency
2002-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)Accounts / Financial Statements
2001-05-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)Accounts / Financial Statements
2000-05-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-03 · Annual Return
(E)Accounts / Financial Statements
1999-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-05 · Share Related
(E)FSC1 - Return of Allotments
1998-12-05 · Share Related
(E)Ordinary resolution
1998-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)Accounts / Financial Statements
1998-05-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Accounts / Financial Statements
1997-08-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-03 · Name Change
(E)Special resolution for change of name
1996-09-03 · Other
(E)Notice of registered office and any change thereof
1996-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Statutory declaration for registration under the Trustee Ordinance
1996-02-27 · Other
Certificate for Registration under Trustee Ordinance
1996-02-27 · Other
(E)Statement in lieu of prospectus
1996-02-01 · Other
(E)FIB - Return of allotments
1996-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-18 · Director/Secretary Change
(E) Explanatory Letter
1996-01-12 · Other
(E)Ordinary resolution
1995-12-29 · Other
(E)Notice of registered office and any change thereof
1995-11-30 · Address Change
(E)Declaration of Compliance
1995-11-30 · Other
(E)Memorandum & Articles of Association
1995-11-30 · Memorandum & Articles
Certificate of Incorporation
1995-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-31 | |
| (E)Final statement of accounts | Other | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)Ordinary and special resolution | Other | 2002-04-30 | |
| (E)Declaration of solvency | Other | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-05 | |
| (E)Ordinary resolution | Other | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-03 | |
| (E)Special resolution for change of name | Other | 1996-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1996-02-27 | |
| Certificate for Registration under Trustee Ordinance | Other | 1996-02-27 | |
| (E)Statement in lieu of prospectus | Other | 1996-02-01 | |
| (E)FIB - Return of allotments | Other | 1996-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-18 | |
| (E) Explanatory Letter | Other | 1996-01-12 | |
| (E)Ordinary resolution | Other | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-30 | |
| (E)Declaration of Compliance | Other | 1995-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-30 | |
| Certificate of Incorporation | Incorporation | 1995-11-30 |
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