TRISTATE HOLDINGS LIMITED — Filings & Documents (225)
Page 1 of 3
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-30 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-07-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-16 · Name Change
(E)Accounts
2025-12-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-23 · Name Change
(E)Accounts
2024-12-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-04-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-18 · Name Change
(E)Accounts
2023-12-18 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-11 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-23 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-02-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-19 · Name Change
(E)Accounts
2022-12-19 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-16 · Name Change
(E)Accounts
2021-12-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-18 · Name Change
(E)Accounts
2020-12-18 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-12-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-18 · Name Change
(E)Accounts
2019-12-18 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-15 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-19 · Name Change
(E)Accounts
2018-12-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-29 · Director/Secretary Change
(E)Accounts
2017-12-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-28 · Name Change
(E)Accounts
2016-12-28 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-09-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-06-16 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-06-16 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-30 · Name Change
(E)Accounts
2015-12-30 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-03-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-13 · Name Change
(E)Accounts
2015-01-13 · Accounts
(E)Amended document
2013-12-31 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-31 · Other
(E)Accounts
2013-12-31 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-08 · Other
(E)Accounts
2013-01-08 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-16 · Other
(E)Accounts
2011-12-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-08-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-29 · Other
(E)Accounts
2010-12-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-13 · Other
(E)Accounts
2010-01-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-22 · Other
(E)Accounts
2008-12-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-12 · Annual Return
(E)Accounts
2007-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-19 · Annual Return
(E)Accounts
2006-06-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-16 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-07-07 · Other
(E)FARF1 - Annual Return of an oversea company
2005-07-07 · Annual Return
(E)Accounts
2005-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-11 · Director/Secretary Change
(E)Accounts
2004-06-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-08 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-08 · Other
(E)FARF1 - Annual Return of an oversea company
2004-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-11 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-05-30 · Annual Return
(E)Accounts
2003-05-30 · Accounts
(E)Accounts
2002-05-31 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-07-28 · Other
(E)FARF1 - Annual Return of an oversea company
2001-06-04 · Annual Return
(E)Accounts
2001-06-04 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-07-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-16 | |
| (E)Accounts | Accounts | 2025-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-23 | |
| (E)Accounts | Accounts | 2024-12-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-18 | |
| (E)Accounts | Accounts | 2023-12-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-02-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-19 | |
| (E)Accounts | Accounts | 2022-12-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-16 | |
| (E)Accounts | Accounts | 2021-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-18 | |
| (E)Accounts | Accounts | 2020-12-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-18 | |
| (E)Accounts | Accounts | 2019-12-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-19 | |
| (E)Accounts | Accounts | 2018-12-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-29 | |
| (E)Accounts | Accounts | 2017-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-28 | |
| (E)Accounts | Accounts | 2016-12-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-06-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-30 | |
| (E)Accounts | Accounts | 2015-12-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-03-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-13 | |
| (E)Accounts | Accounts | 2015-01-13 | |
| (E)Amended document | Other | 2013-12-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-31 | |
| (E)Accounts | Accounts | 2013-12-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-08 | |
| (E)Accounts | Accounts | 2013-01-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-16 | |
| (E)Accounts | Accounts | 2011-12-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-08-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-29 | |
| (E)Accounts | Accounts | 2010-12-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-13 | |
| (E)Accounts | Accounts | 2010-01-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-22 | |
| (E)Accounts | Accounts | 2008-12-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-12 | |
| (E)Accounts | Accounts | 2007-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-19 | |
| (E)Accounts | Accounts | 2006-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-07-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-07 | |
| (E)Accounts | Accounts | 2005-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-11 | |
| (E)Accounts | Accounts | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-30 | |
| (E)Accounts | Accounts | 2003-05-30 | |
| (E)Accounts | Accounts | 2002-05-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-07-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-04 | |
| (E)Accounts | Accounts | 2001-06-04 |
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