TRIUMPH INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (198)

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(E)Court order

1989-07-12 · Other

(E)Minute for reduction of share capital

1989-07-12 · Charges

(E)Court order

1989-07-12 · Other

(E)FIB - Return of allotments

1989-07-05 · Other

(E)Special resolution

1989-06-28 · Other

(E)Annual return

1989-05-25 · Annual Return

(E)Ordinary resolution

1989-03-09 · Other

(E)FIII - Notice of increase in nominal capital

1989-03-09 · Other

(E)Return filed under s.64A

1989-03-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-24 · Director/Secretary Change

(E)Annual return

1988-08-15 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1988-06-22 · Memorandum & Articles

(E)Special resolution

1988-03-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-17 · Director/Secretary Change

(E)Annual return

1987-07-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-05 · Director/Secretary Change

(E)Annual return

1986-07-25 · Annual Return

(E)Ordinary resolution

1985-11-19 · Other

(E)FIB - Return of allotments

1985-11-19 · Other

(E)Annual return

1985-07-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-11 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-11-14 · Other

(E)FVIIIA - Notice of situation of minute books

1984-11-14 · Other

(E)FVIIC - Notice of situation of register of members

1984-11-14 · Other

(E)FVIIB - Notice of situation of register of charges

1984-11-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-01 · Other

(E)Annual return

1984-07-30 · Annual Return

(E)Annual return

1983-08-11 · Annual Return

(E)Annual return

1982-08-10 · Annual Return

(E)Annual return

1981-06-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-11 · Other

(E)Annual return

1980-08-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-31 · Other

(E)Annual return

1979-05-21 · Annual Return

(E)Annual return

1978-06-06 · Annual Return

(E)Ordinary resolution

1978-05-19 · Other

(E)FIII - Notice of increase in nominal capital

1978-05-19 · Other

(E)FIB - Return of allotments

1978-02-14 · Other

(E)Annual return

1977-07-05 · Annual Return

(E)FIB - Return of allotments

1977-03-08 · Other

(E)FIB - Return of allotments

1976-11-04 · Other

(E)Annual return

1976-06-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-11 · Other

(E)Ordinary resolution

1975-12-05 · Other

(E)FIII - Notice of increase in nominal capital

1975-12-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-29 · Other

(E)Annual return

1975-10-09 · Annual Return

(E)Ordinary resolution

1975-09-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-15 · Other

(E)Annual return

1974-10-10 · Annual Return

(E)Notice of registered office and any change thereof

1974-09-09 · Address Change

(E)Ordinary resolution

1974-08-10 · Other

(E)FIII - Notice of increase in nominal capital

1974-08-10 · Other

(E)FIB - Return of allotments

1974-08-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-19 · Other

(E)FIB - Return of allotments

1974-02-15 · Other

(E)Ordinary resolution

1973-11-16 · Other

(E)FIII - Notice of increase in nominal capital

1973-11-16 · Other

(E)FIB - Return of allotments

1973-11-16 · Other

(E)Annual return

1973-10-27 · Annual Return

(E)Ordinary resolution

1973-08-15 · Other

(E)FIII - Notice of increase in nominal capital

1973-08-15 · Other

(E)FIB - Return of allotments

1973-08-15 · Other

(E)Annual return

1972-10-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-23 · Other

(E)Annual return

1971-09-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-03 · Other

(E)Special resolution

1971-04-23 · Other

Certificate of Incorporation on Change of Name

1971-04-23 · Name Change

(E)Annual return

1970-11-05 · Annual Return

(E)Special resolution

1970-04-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-01 · Other

(E)Annual return

1969-09-01 · Annual Return

(E)Annual return

1969-09-01 · Annual Return

(E)Annual return

1969-08-11 · Annual Return

(E)Annual return

1968-11-02 · Annual Return

(E)Annual return

1967-10-20 · Annual Return

(E)Annual return

1967-05-18 · Annual Return

(E)Notice of registered office and any change thereof

1967-02-02 · Address Change

(E)Annual return

1967-02-02 · Annual Return

(E)FIB - Return of allotments

1966-01-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-01-26 · Other

(E)Special resolution

1966-01-17 · Other

Certificate of Incorporation on Change of Name

1966-01-17 · Name Change

(E)Annual return

1966-01-13 · Annual Return

(E)Annual return

1965-01-06 · Annual Return

(E)Annual return

1964-02-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-03 · Other

(E)Annual return

1963-04-03 · Annual Return

(E)Notice of registered office and any change thereof

1962-08-14 · Address Change

(E)Annual return

1962-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-01-11 · Other

(E)Memorandum & Articles of Association

1960-11-21 · Memorandum & Articles

(E)Statutory Declaration

1960-11-21 · Other

Certificate of Incorporation

1960-11-21 · Incorporation

(E)Notice of registered office and any change thereof

1960-11-21 · Address Change

Company Documents
Document	Type	Filing Date
(E)Court order	Other	1989-07-12
(E)Minute for reduction of share capital	Charges	1989-07-12
(E)Court order	Other	1989-07-12
(E)FIB - Return of allotments	Other	1989-07-05
(E)Special resolution	Other	1989-06-28
(E)Annual return	Annual Return	1989-05-25
(E)Ordinary resolution	Other	1989-03-09
(E)FIII - Notice of increase in nominal capital	Other	1989-03-09
(E)Return filed under s.64A	Other	1989-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-24
(E)Annual return	Annual Return	1988-08-15
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1988-06-22
(E)Special resolution	Other	1988-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-17
(E)Annual return	Annual Return	1987-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-05
(E)Annual return	Annual Return	1986-07-25
(E)Ordinary resolution	Other	1985-11-19
(E)FIB - Return of allotments	Other	1985-11-19
(E)Annual return	Annual Return	1985-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-11-14
(E)FVIIIA - Notice of situation of minute books	Other	1984-11-14
(E)FVIIC - Notice of situation of register of members	Other	1984-11-14
(E)FVIIB - Notice of situation of register of charges	Other	1984-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-01
(E)Annual return	Annual Return	1984-07-30
(E)Annual return	Annual Return	1983-08-11
(E)Annual return	Annual Return	1982-08-10
(E)Annual return	Annual Return	1981-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-11
(E)Annual return	Annual Return	1980-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-31
(E)Annual return	Annual Return	1979-05-21
(E)Annual return	Annual Return	1978-06-06
(E)Ordinary resolution	Other	1978-05-19
(E)FIII - Notice of increase in nominal capital	Other	1978-05-19
(E)FIB - Return of allotments	Other	1978-02-14
(E)Annual return	Annual Return	1977-07-05
(E)FIB - Return of allotments	Other	1977-03-08
(E)FIB - Return of allotments	Other	1976-11-04
(E)Annual return	Annual Return	1976-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-11
(E)Ordinary resolution	Other	1975-12-05
(E)FIII - Notice of increase in nominal capital	Other	1975-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-29
(E)Annual return	Annual Return	1975-10-09
(E)Ordinary resolution	Other	1975-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-15
(E)Annual return	Annual Return	1974-10-10
(E)Notice of registered office and any change thereof	Address Change	1974-09-09
(E)Ordinary resolution	Other	1974-08-10
(E)FIII - Notice of increase in nominal capital	Other	1974-08-10
(E)FIB - Return of allotments	Other	1974-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-19
(E)FIB - Return of allotments	Other	1974-02-15
(E)Ordinary resolution	Other	1973-11-16
(E)FIII - Notice of increase in nominal capital	Other	1973-11-16
(E)FIB - Return of allotments	Other	1973-11-16
(E)Annual return	Annual Return	1973-10-27
(E)Ordinary resolution	Other	1973-08-15
(E)FIII - Notice of increase in nominal capital	Other	1973-08-15
(E)FIB - Return of allotments	Other	1973-08-15
(E)Annual return	Annual Return	1972-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-23
(E)Annual return	Annual Return	1971-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-03
(E)Special resolution	Other	1971-04-23
Certificate of Incorporation on Change of Name	Name Change	1971-04-23
(E)Annual return	Annual Return	1970-11-05
(E)Special resolution	Other	1970-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-01
(E)Annual return	Annual Return	1969-09-01
(E)Annual return	Annual Return	1969-09-01
(E)Annual return	Annual Return	1969-08-11
(E)Annual return	Annual Return	1968-11-02
(E)Annual return	Annual Return	1967-10-20
(E)Annual return	Annual Return	1967-05-18
(E)Notice of registered office and any change thereof	Address Change	1967-02-02
(E)Annual return	Annual Return	1967-02-02
(E)FIB - Return of allotments	Other	1966-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-26
(E)Special resolution	Other	1966-01-17
Certificate of Incorporation on Change of Name	Name Change	1966-01-17
(E)Annual return	Annual Return	1966-01-13
(E)Annual return	Annual Return	1965-01-06
(E)Annual return	Annual Return	1964-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-03
(E)Annual return	Annual Return	1963-04-03
(E)Notice of registered office and any change thereof	Address Change	1962-08-14
(E)Annual return	Annual Return	1962-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-01-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-11-21
(E)Statutory Declaration	Other	1960-11-21
Certificate of Incorporation	Incorporation	1960-11-21
(E)Notice of registered office and any change thereof	Address Change	1960-11-21

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