TRIUMPH INTERNATIONAL OVERSEAS AG — Filings & Documents (109)
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(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
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-16 · Other
(E)Accounts
2010-12-16 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-16 · Other
(E)Accounts
2009-12-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-21 · 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)
2008-09-02 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-07-08 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-25 · Annual Return
(E)Amended document
2007-09-25 · Other
(E)Amended document
2007-09-25 · Other
(E)Accounts
2007-09-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-12 · Annual Return
(E)Accounts
2006-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-01 · Annual Return
(E)Accounts
2005-06-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-23 · Annual Return
(E)Accounts
2004-06-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-06-28 · Annual Return
(E)Accounts
2003-06-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-05-31 · Annual Return
(E)Accounts
2002-05-31 · Accounts
(E)Amended document
2002-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)Accounts
2001-05-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-06-20 · Annual Return
(E)Accounts
2000-06-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)Annual return
1999-10-15 · Annual Return
(E)Accounts
1999-05-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-05-14 · Annual Return
(E)Explanatory letter
1999-03-08 · Other
(E)Amended document
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)Accounts
1998-05-11 · Accounts
(E)Annual return
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Accounts
1997-07-17 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-03 · Other
(E)Annual return
1997-02-03 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-11 · Other
(E)Data Input Form (Oversea)
1996-12-11 · Other
(E)Accounts
1996-06-04 · Accounts
(E)Annual return
1996-01-09 · Annual Return
(E)Accounts
1995-06-27 · Accounts
(E)Annual return
1995-02-15 · Annual Return
(E)Accounts
1994-06-20 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-22 · Other
(E)Annual return
1994-03-22 · Annual Return
(E)Accounts
1993-06-22 · Accounts
(E)Annual return
1993-03-02 · Annual Return
(E)Accounts
1992-07-08 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-07-06 · Other
(E)Annual return
1992-05-20 · Annual Return
(E)Accounts
1991-09-30 · Accounts
(E)Accounts
1991-07-22 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-27 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-05-27 · Other
| 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 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-16 | |
| (E)Accounts | Accounts | 2010-12-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-16 | |
| (E)Accounts | Accounts | 2009-12-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (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 | 2008-09-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-07-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-25 | |
| (E)Amended document | Other | 2007-09-25 | |
| (E)Amended document | Other | 2007-09-25 | |
| (E)Accounts | Accounts | 2007-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-12 | |
| (E)Accounts | Accounts | 2006-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-01 | |
| (E)Accounts | Accounts | 2005-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-23 | |
| (E)Accounts | Accounts | 2004-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-28 | |
| (E)Accounts | Accounts | 2003-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-31 | |
| (E)Accounts | Accounts | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)Accounts | Accounts | 2001-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-20 | |
| (E)Accounts | Accounts | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)Annual return | Annual Return | 1999-10-15 | |
| (E)Accounts | Accounts | 1999-05-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-05-14 | |
| (E)Explanatory letter | Other | 1999-03-08 | |
| (E)Amended document | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)Accounts | Accounts | 1998-05-11 | |
| (E)Annual return | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Accounts | Accounts | 1997-07-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-11 | |
| (E)Data Input Form (Oversea) | Other | 1996-12-11 | |
| (E)Accounts | Accounts | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Accounts | Accounts | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Accounts | Accounts | 1994-06-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)Accounts | Accounts | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Accounts | Accounts | 1992-07-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)Accounts | Accounts | 1991-09-30 | |
| (E)Accounts | Accounts | 1991-07-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-05-27 |
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