JADE TRIPOD LIMITED — Filings & Documents (74)
Information sheet re S.746(2)
2015-09-25 · Other
Information sheet re S.744(3)
2015-05-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Annual return
1996-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-03-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Special resolution
1992-11-26 · Other
Certificate of Incorporation on Change of Name
1992-11-26 · Name Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-20 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-04-11 · Annual Return
(E)Annual return
1987-04-16 · Annual Return
(E)Special resolution
1986-06-27 · Other
Certificate of Incorporation on Change of Name
1986-06-27 · Name Change
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1985-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-26 · Director/Secretary Change
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-06 · Address Change
(E)Annual return
1982-07-09 · Annual Return
(E)Annual return
1982-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
(E)Notice of registered office and any change thereof
1980-12-16 · Address Change
(E)FIB - Return of allotments
1980-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-13 · Other
(E)Notice of registered office and any change thereof
1980-02-14 · Address Change
(E)Memorandum & Articles of Association
1980-01-29 · Memorandum & Articles
(E)Statutory Declaration
1980-01-29 · Other
Certificate of Incorporation
1980-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-25 | |
| Information sheet re S.744(3) | Other | 2015-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Special resolution | Other | 1992-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-20 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-11 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Special resolution | Other | 1986-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-26 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-06 | |
| (E)Annual return | Annual Return | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-16 | |
| (E)FIB - Return of allotments | Other | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-29 | |
| (E)Statutory Declaration | Other | 1980-01-29 | |
| Certificate of Incorporation | Incorporation | 1980-01-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.