TRI STATE (HONG KONG) LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2015-04-17 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-07-19 · Address Change
(E)FM1 - Mortgage or charge details
2005-06-03 · Charges
(E)Certificate of Registration of Charge
2005-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)Certificate of Registration of Charge
2003-05-20 · Charges
(E)FM1 - Mortgage or charge details
2003-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-17 · Share Related
(E)Ordinary resolution
2000-03-17 · Other
(E)FSC1 - Return of Allotments
2000-03-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-25 · Address Change
(E)Certificate of Registration of Charge
1999-05-19 · Charges
(E)FM1 - Mortgage or charge details
1999-05-19 · Charges
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-24 · Other
(E)Ordinary resolution
1998-04-24 · Other
(E)FSC1 - Return of Allotments
1998-04-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)Annual return
1997-01-30 · Annual Return
(E)Special resolution
1996-05-17 · Other
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)Annual return
1996-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-05 · Other
Certificate of Incorporation
1995-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-17 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-17 | |
| (E)Ordinary resolution | Other | 2000-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-24 | |
| (E)Ordinary resolution | Other | 1998-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Special resolution | Other | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-05 | |
| (E)Declaration of Compliance | Other | 1995-01-05 | |
| Certificate of Incorporation | Incorporation | 1995-01-05 |
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