TRI-SEC INVESTMENTS (HK) LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-19 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Memorandum of satisfaction
1988-11-18 · Memorandum & Articles
(E)Annual return
1988-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-13 · Other
(E)Certificate of Registration of Charge
1987-11-13 · Charges
(E)Notice of registered office and any change thereof
1987-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)Annual return
1987-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-14 · Other
(E)Certificate of Registration of Charge
1986-11-14 · Charges
(E)FIB - Return of allotments
1986-09-13 · Other
(E)Memorandum & Articles of Association
1986-08-18 · Memorandum & Articles
(E)Special resolution
1986-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Special resolution
1986-04-18 · Other
Certificate of Incorporation on Change of Name
1986-04-18 · Name Change
(E)Annual return
1986-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-21 · Address Change
(E)Annual return
1986-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1985-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Annual return
1983-03-26 · Annual Return
(E)Special resolution
1981-06-16 · Other
Certificate of Incorporation on Change of Name
1981-06-16 · Name Change
(E)Annual return
1981-06-09 · Annual Return
(E)Annual return
1981-06-09 · Annual Return
(E)Annual return
1981-06-09 · Annual Return
(E)Annual return
1981-06-09 · Annual Return
(E)Special resolution
1981-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-03 · Other
(E)Notice of registered office and any change thereof
1980-03-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-02 · Other
(E)Notice of registered office and any change thereof
1979-03-02 · Address Change
(E)Memorandum & Articles of Association
1978-07-21 · Memorandum & Articles
(E)Statutory Declaration
1978-07-21 · Other
Certificate of Incorporation
1978-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-14 | |
| (E)FIB - Return of allotments | Other | 1986-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-18 | |
| (E)Special resolution | Other | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Special resolution | Other | 1986-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Special resolution | Other | 1981-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-16 | |
| (E)Annual return | Annual Return | 1981-06-09 | |
| (E)Annual return | Annual Return | 1981-06-09 | |
| (E)Annual return | Annual Return | 1981-06-09 | |
| (E)Annual return | Annual Return | 1981-06-09 | |
| (E)Special resolution | Other | 1981-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-21 | |
| (E)Statutory Declaration | Other | 1978-07-21 | |
| Certificate of Incorporation | Incorporation | 1978-07-21 |
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