TRISTATE HOLDINGS LIMITED — Filings & Documents (225)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-06-22 · Other
(E)FARF1 - Annual Return of an oversea company
2000-06-22 · Annual Return
(E)Accounts
2000-06-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)Notification under Cap.396
2000-02-29 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-02-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Amended document
1999-07-05 · Other
(E)FARF1 - Annual Return of an oversea company
1999-07-05 · Annual Return
(E)Accounts
1999-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)Notification under Cap.396
1999-05-05 · Other
(E)FF2 - Change of Address of an Oversea Company
1999-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-03-02 · Address Change
(E)Notification under Cap.396
1999-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-06-29 · Annual Return
(E)Accounts
1998-06-29 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Annual return
1997-07-30 · Annual Return
(E)Accounts
1997-07-30 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-01 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-21 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-08-02 · Other
(E)Accounts
1996-07-31 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-15 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)Accounts
1995-07-05 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-03 · Other
(E)Notification under Cap.396
1995-05-30 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-04-12 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-03-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-06 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-08-24 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-08-24 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-24 · Other
(E)Annual return
1994-08-24 · Annual Return
(E)Accounts
1994-08-24 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-12-20 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-08-06 · Other
(E)Annual return
1993-08-06 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1993-07-19 · Other
(E)Accounts
1993-07-06 · Accounts
(E)Annual return
1992-09-16 · Annual Return
(E)Accounts
1992-09-16 · Accounts
(E)Notification under Cap.396
1992-06-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-10 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-05-15 · Other
(E)Notification under Cap.396
1991-11-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-10-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-10 · Other
(E)Annual return
1991-08-02 · Annual Return
(E)Accounts
1991-08-02 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-06-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-22 | |
| (E)Accounts | Accounts | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)Notification under Cap.396 | Other | 2000-02-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Amended document | Other | 1999-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-05 | |
| (E)Accounts | Accounts | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)Notification under Cap.396 | Other | 1999-05-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-03-02 | |
| (E)Notification under Cap.396 | Other | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-06-29 | |
| (E)Accounts | Accounts | 1998-06-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Accounts | Accounts | 1997-07-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-08-02 | |
| (E)Accounts | Accounts | 1996-07-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-15 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Accounts | Accounts | 1995-07-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-03 | |
| (E)Notification under Cap.396 | Other | 1995-05-30 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-04-12 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-03-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-06 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-08-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-08-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Accounts | Accounts | 1994-08-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-12-20 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-07-19 | |
| (E)Accounts | Accounts | 1993-07-06 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)Accounts | Accounts | 1992-09-16 | |
| (E)Notification under Cap.396 | Other | 1992-06-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-10 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-05-15 | |
| (E)Notification under Cap.396 | Other | 1991-11-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-10-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-10 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)Accounts | Accounts | 1991-08-02 |
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