TRILLION (HK) HOLDINGS LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2013-08-02 · Other
Information sheet re S.291(5) for local company
2013-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-28 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2003-11-03 · Name Change
(E)Special resolution for change of name
2003-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-26 · Charges
(E)Memorandum of satisfaction
2002-09-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-09-26 · Charges
(E)Certificate of Registration of Charge
2002-09-18 · Charges
(E)FM1 - Mortgage or charge details
2002-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-28 · Charges
(E)FM1 - Mortgage or charge details
2001-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-07 · Other
Certificate of Incorporation on Change of Name
2001-02-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Special resolution for change of name
1995-11-21 · Other
Certificate of Incorporation on Change of Name
1995-11-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1995-06-29 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-16 · Other
(E)Memorandum & Articles of Association
1995-05-16 · Memorandum & Articles
Certificate of Incorporation
1995-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-08-02 | |
| Information sheet re S.291(5) for local company | Other | 2013-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-03 | |
| (E)Special resolution for change of name | Other | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)Special resolution for change of name | Other | 2001-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Special resolution for change of name | Other | 1995-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-29 | |
| (E)Declaration of Compliance | Other | 1995-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-16 | |
| Certificate of Incorporation | Incorporation | 1995-05-16 |
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