TRISONAR (HONGKONG) LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1997-04-01 · Other
(E)Special resolution
1997-04-01 · Other
(E)Return of final meeting
1997-04-01 · Other
(E)Special resolution
1996-07-19 · Other
(E)Notice of appointment of liquidators
1996-07-19 · Other
(E)Declaration of solvency
1996-07-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-29 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1993-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-10-14 · Annual Return
(E)Annual return
1990-08-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)FVIII - Annual return by certificate of no change
1989-06-01 · Annual Return
(E)Annual return
1988-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-11-30 · Annual Return
(E)Annual return
1986-09-04 · Annual Return
(E)Annual return
1985-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-08-24 · Annual Return
(E)Annual return
1981-07-27 · Annual Return
(E)Annual return
1980-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-17 · Other
(E)Annual return
1979-06-01 · Annual Return
(E)Annual return
1979-05-25 · Annual Return
(E)Ordinary resolution
1979-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-06 · Other
(E)FIB - Return of allotments
1979-01-06 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-06 · Address Change
(E)FIB - Return of allotments
1977-06-30 · Other
(E)Special resolution
1977-06-14 · Other
Certificate of Incorporation on Change of Name
1977-06-14 · Name Change
(E)Notice of registered office and any change thereof
1977-04-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-29 · Other
(E)Memorandum & Articles of Association
1977-04-19 · Memorandum & Articles
(E)Statutory Declaration
1977-04-19 · Other
Certificate of Incorporation
1977-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-04-01 | |
| (E)Special resolution | Other | 1997-04-01 | |
| (E)Return of final meeting | Other | 1997-04-01 | |
| (E)Special resolution | Other | 1996-07-19 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-19 | |
| (E)Declaration of solvency | Other | 1996-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-30 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)Annual return | Annual Return | 1980-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-17 | |
| (E)Annual return | Annual Return | 1979-06-01 | |
| (E)Annual return | Annual Return | 1979-05-25 | |
| (E)Ordinary resolution | Other | 1979-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-06 | |
| (E)FIB - Return of allotments | Other | 1979-01-06 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-06 | |
| (E)FIB - Return of allotments | Other | 1977-06-30 | |
| (E)Special resolution | Other | 1977-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-19 | |
| (E)Statutory Declaration | Other | 1977-04-19 | |
| Certificate of Incorporation | Incorporation | 1977-04-19 |
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