TRIUMPH TREE INTERNATIONAL (H.K.) LIMITED — Filings & Documents (182)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Resignation letter from directors or secretaries
1997-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Amended document
1996-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-03 · Other
(E)Annual return
1992-09-25 · Annual Return
(E)Ordinary resolution
1992-04-15 · Other
(E)FIB - Return of allotments
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-09 · Other
(E)Resignation letter from directors or secretaries
1992-04-09 · Other
(E)Annual return
1992-03-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-05 · Other
(E)Special resolution
1991-11-26 · Other
Certificate of Incorporation on Change of Name
1991-11-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Special resolution
1989-08-30 · Other
Certificate of Incorporation on Change of Name
1989-08-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)Annual return
1988-08-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-11-04 · Other
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)Special resolution
1987-10-30 · Other
Certificate of Incorporation on Change of Name
1987-10-30 · Name Change
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-18 · Address Change
(E)Memorandum & Articles of Association
1987-02-13 · Memorandum & Articles
(E)Statutory Declaration
1987-02-13 · Other
Certificate of Incorporation
1987-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Amended document | Other | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-03 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Ordinary resolution | Other | 1992-04-15 | |
| (E)FIB - Return of allotments | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-05 | |
| (E)Special resolution | Other | 1991-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Special resolution | Other | 1989-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)Special resolution | Other | 1987-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-13 | |
| (E)Statutory Declaration | Other | 1987-02-13 | |
| Certificate of Incorporation | Incorporation | 1987-02-13 |
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