TRISEBRING ENTERPRISES (H.K.) LIMITED — Filings & Documents (88)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-04-24 · Other
Information sheet re S.745(2)(b)
2018-02-09 · Other
Information sheet re striking off of this company under consideration
2017-12-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-22 · Share Related
(E)Special resolution
2010-01-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-05 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Special resolution
1993-11-02 · Other
Certificate of Incorporation on Change of Name
1993-11-02 · Name Change
(E)Annual return
1993-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-02-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-10 · Other
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)Annual return
1991-02-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-08-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-17 · Other
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-08 · Other
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-15 · Other
(E)Notice of registered office and any change thereof
1988-11-15 · Address Change
(E)Memorandum of satisfaction
1988-11-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-02 · Other
(E)Certificate of Registration of Charge
1988-02-02 · Charges
(E)FIB - Return of allotments
1987-11-20 · Other
(E)Notice of registered office and any change thereof
1987-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-08 · Memorandum & Articles
(E)Statutory Declaration
1987-09-08 · Other
Certificate of Incorporation
1987-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-04-24 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-09 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-22 | |
| (E)Special resolution | Other | 2010-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-05 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Special resolution | Other | 1993-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-02 | |
| (E)FIB - Return of allotments | Other | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-08 | |
| (E)Statutory Declaration | Other | 1987-09-08 | |
| Certificate of Incorporation | Incorporation | 1987-09-08 |
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