TRIUMPH INTERNATIONAL OVERSEAS AG
About this company
TRIUMPH INTERNATIONAL OVERSEAS AG is a non-Hong Kong company incorporated in Switzerland registered to operate in Hong Kong, first registered locally on December 16, 1988. It is registered with company registration (CR) number F0004223 and business registration number (BRN) 12386349. The company was dissolved on December 18, 2014. It previously operated under the name TRIUMPH INTERNATIONAL OVERSEAS LIMITED until December 20, 2013. Its registered office was at 32/F, ONE KOWLOON, ONE KOWLOON, 1 WANG YUEN STREET, KWUN TONG DISTRICT, KLN. There are 109 documents on file with the Companies Registry dating back to 1988, most recently (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company filed on February 13, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0004223
- BRN
- 12386349
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Switzerland
Dates & Status
- Incorporation Date
- 1988-12-16
- Dissolution Date
- 2014-12-18
- Dissolution Mode
- Other Mode
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
32/F, ONE KOWLOON, ONE KOWLOON, 1 WANG YUEN STREET, KWUN TONG DISTRICT, KLN
All 391 companies at One Kowloon →
As filed: 32/F ONE KOWLOON 1 WANG YUEN ST KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TRIUMPH INTERNATIONAL OVERSEAS AG | 2013-12-20 | Current |
| TRIUMPH INTERNATIONAL OVERSEAS LIMITED | 1988-12-16 | 2013-12-20 |
Company Documents
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2015-02-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-22 · Name Change
(E)Amended document
2015-01-22 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-12-24 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-12-20 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-12-20 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-11-28 · Address Change
(E)FM1 - Mortgage or charge details
2013-04-22 · Charges
(E)Certificate of Registration of Charge
2013-04-22 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-17 · Other
(E)Accounts
2012-12-17 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-16 · Other
(E)Accounts
2011-12-16 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2015-02-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-22 | |
| (E)Amended document | Other | 2015-01-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-12-24 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-12-20 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-12-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-17 | |
| (E)Accounts | Accounts | 2012-12-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-16 | |
| (E)Accounts | Accounts | 2011-12-16 |
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Frequently asked questions
When was TRIUMPH INTERNATIONAL OVERSEAS AG incorporated?
TRIUMPH INTERNATIONAL OVERSEAS AG was first registered in Hong Kong on December 16, 1988.
Is TRIUMPH INTERNATIONAL OVERSEAS AG still active?
No. TRIUMPH INTERNATIONAL OVERSEAS AG was dissolved on December 18, 2014.
What are TRIUMPH INTERNATIONAL OVERSEAS AG's CR number and BRN?
TRIUMPH INTERNATIONAL OVERSEAS AG's company registration (CR) number is F0004223 and its business registration number (BRN) is 12386349.
Where is TRIUMPH INTERNATIONAL OVERSEAS AG's registered office?
TRIUMPH INTERNATIONAL OVERSEAS AG's registered office was at 32/F, ONE KOWLOON, ONE KOWLOON, 1 WANG YUEN STREET, KWUN TONG DISTRICT, KLN.
What type of company is TRIUMPH INTERNATIONAL OVERSEAS AG?
TRIUMPH INTERNATIONAL OVERSEAS AG is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has TRIUMPH INTERNATIONAL OVERSEAS AG filed?
TRIUMPH INTERNATIONAL OVERSEAS AG has 109 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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