TRIPLE SUCCESS H.K. LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2011-06-24 · Other
Information sheet re S.291(5) for local company
2011-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-02 · Address Change
(E)Annual return
1997-01-07 · Annual Return
(E)Amended document
1996-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-30 · Other
(E)Notice of registered office and any change thereof
1996-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-27 · Other
(E)Resignation letter from directors or secretaries
1996-05-27 · Other
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1994-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Special resolution
1992-05-28 · Other
Certificate of Incorporation on Change of Name
1992-05-28 · Name Change
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)Special resolution
1992-04-15 · Other
Certificate of Incorporation on Change of Name
1992-04-15 · Name Change
(E)Ordinary resolution
1992-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-09 · Other
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-05 · Address Change
(E)Memorandum & Articles of Association
1991-10-10 · Memorandum & Articles
(E)Statutory Declaration
1991-10-10 · Other
Certificate of Incorporation
1991-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-24 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Amended document | Other | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Special resolution | Other | 1992-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)Special resolution | Other | 1992-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-15 | |
| (E)Ordinary resolution | Other | 1992-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-10 | |
| (E)Statutory Declaration | Other | 1991-10-10 | |
| Certificate of Incorporation | Incorporation | 1991-10-10 |
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