TRICOVILLE (HONG KONG) LIMITED — Filings & Documents (97)
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-23 · Director/Secretary Change
(E)Liquidator's statement of account
1998-01-13 · Winding Up
(E)Final statement of accounts
1998-01-13 · Other
(E)Return of final meeting
1998-01-13 · Other
(E)Liquidator's statement of account
1997-11-13 · Winding Up
(E)Liquidator's statement of account
1997-05-06 · Winding Up
(E)Liquidator's statement of account
1996-12-19 · Winding Up
(E)Liquidator's statement of account
1996-05-28 · Winding Up
(E)Liquidator's statement of account
1996-01-02 · Winding Up
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-14 · Other
(E)Memorandum of satisfaction
1994-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-19 · Memorandum & Articles
(E)Special resolution
1994-11-25 · Other
(E)Notice of appointment of liquidators
1994-11-25 · Other
(E)Memorandum of satisfaction
1994-11-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-28 · Memorandum & Articles
(E)Notice of appointment of provisional liquidators
1994-10-28 · Other
(E)Statutory Declaration
1994-10-27 · Other
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-10 · Other
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-24 · Other
(E)Annual return
1992-10-09 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-30 · Other
(E)Certificate of Registration of Charge
1991-11-30 · Charges
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-12 · Other
(E)Notice of registered office and any change thereof
1990-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-27 · Other
(E)Certificate of Registration of Charge
1990-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-27 · Other
(E)Certificate of Registration of Charge
1990-02-27 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Memorandum of satisfaction
1989-02-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)Annual return
1988-03-08 · Annual Return
(E)Agreement or contract
1987-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Annual return
1987-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-11 · Memorandum & Articles
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Memorandum & Articles of Association
1983-06-29 · Memorandum & Articles
(E)Special resolution
1983-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-07 · Other
(E)Certificate of Registration of Charge
1983-01-07 · Charges
(E)Annual return
1982-12-17 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-03 · Other
(E)Notice of registered office and any change thereof
1981-02-03 · Address Change
(E)Annual return
1980-01-22 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)Annual return
1976-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-22 · Other
(E)Annual return
1976-01-24 · Annual Return
(E)Annual return
1974-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-07 · Other
(E)Notice of registered office and any change thereof
1974-06-03 · Address Change
(E)FIB - Return of allotments
1974-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-30 · Other
(E)Memorandum & Articles of Association
1974-05-25 · Memorandum & Articles
(E)Statutory Declaration
1974-05-25 · Other
Certificate of Incorporation
1974-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 1998-01-13 | |
| (E)Final statement of accounts | Other | 1998-01-13 | |
| (E)Return of final meeting | Other | 1998-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 1997-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-28 | |
| (E)Liquidator's statement of account | Winding Up | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-19 | |
| (E)Special resolution | Other | 1994-11-25 | |
| (E)Notice of appointment of liquidators | Other | 1994-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-28 | |
| (E)Notice of appointment of provisional liquidators | Other | 1994-10-28 | |
| (E)Statutory Declaration | Other | 1994-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-30 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Agreement or contract | Other | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Annual return | Annual Return | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-29 | |
| (E)Special resolution | Other | 1983-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-07 | |
| (E)Annual return | Annual Return | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)Annual return | Annual Return | 1976-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-22 | |
| (E)Annual return | Annual Return | 1976-01-24 | |
| (E)Annual return | Annual Return | 1974-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-03 | |
| (E)FIB - Return of allotments | Other | 1974-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-25 | |
| (E)Statutory Declaration | Other | 1974-05-25 | |
| Certificate of Incorporation | Incorporation | 1974-05-25 |
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