TRIPLE WISE INVESTMENT CO., LTD. — Filings & Documents (43)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-16 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-06-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-08 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-02-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-08 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-07-06 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-31 · Name Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-12-31 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-05-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-04 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-09-01 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-01-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-22 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2007-07-09 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-07-09 · Other
(E)Accounts
2007-01-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-11 · Annual Return
(E)Accounts
2006-09-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-07-31 · Annual Return
Certificate of Registration of an Oversea Company
2004-12-10 · Other
(E)Accounts
2004-12-10 · Accounts
(E)FF1 - Registration of an oversea company in Hong Kong
2004-12-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-12-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-06-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-02-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-07-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-31 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-12-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-05-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-09-01 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-07-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-07-09 | |
| (E)Accounts | Accounts | 2007-01-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-11 | |
| (E)Accounts | Accounts | 2006-09-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-31 | |
| Certificate of Registration of an Oversea Company | Other | 2004-12-10 | |
| (E)Accounts | Accounts | 2004-12-10 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-12-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-12-10 |
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