TRITEX (HK) COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2011-02-18 · Other
Information sheet re S.291AA(7)
2010-10-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-22 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-18 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Memorandum of satisfaction
1996-07-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)FIB - Return of allotments
1996-03-27 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-10 · Other
(E)Memorandum of satisfaction
1995-01-27 · Memorandum & Articles
(E)Annual return
1995-01-21 · Annual Return
(E)Special resolution
1994-08-23 · Other
Certificate of Incorporation on Change of Name
1994-08-23 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-11 · Other
(E)Certificate of Registration of Charge
1993-08-11 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-05 · Other
(E)Certificate of Registration of Charge
1992-12-05 · Charges
(E)Notice of registered office and any change thereof
1992-01-11 · Address Change
(E)Annual return
1992-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-10 · Other
(E)Certificate of Registration of Charge
1991-11-10 · Charges
(E)Memorandum of satisfaction
1991-09-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-02 · Other
(E)Certificate of Registration of Charge
1990-02-02 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)Memorandum of satisfaction
1989-12-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-25 · Other
(E)Certificate of Registration of Charge
1987-03-25 · Charges
(E)Notice of registered office and any change thereof
1987-02-09 · Address Change
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-06 · Other
(E)Certificate of Registration of Charge
1986-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-18 · Address Change
(E)Special resolution
1986-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-18 · Other
(E)FIB - Return of allotments
1986-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-19 · Address Change
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-18 | |
| Information sheet re S.291AA(7) | Other | 2010-10-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)FIB - Return of allotments | Other | 1996-03-27 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-21 | |
| (E)Special resolution | Other | 1994-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-18 | |
| (E)Special resolution | Other | 1986-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-18 | |
| (E)FIB - Return of allotments | Other | 1986-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 |
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