TRIPLE SIX (HONG KONG) LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1992-05-06 · Other
(E)Return of final meeting
1992-05-06 · Other
(E)Special resolution
1992-05-06 · Other
(E)Declaration of solvency
1991-12-24 · Other
(E)Special resolution
1991-12-24 · Other
(E)Notice of appointment of liquidators
1991-12-24 · Other
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)Annual return
1988-04-20 · Annual Return
(E)Annual return
1987-08-20 · Annual Return
(E)Annual return
1986-09-09 · Annual Return
(E)Annual return
1985-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Annual return
1984-07-06 · Annual Return
(E)Annual return
1982-10-01 · Annual Return
(E)Annual return
1982-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-21 · Address Change
(E)FIB - Return of allotments
1981-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Annual return
1980-11-21 · Annual Return
(E)FIB - Return of allotments
1980-01-23 · Other
(E)Ordinary resolution
1980-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-15 · Other
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-11 · Other
(E)FIB - Return of allotments
1978-12-11 · Other
(E)Special resolution
1978-11-07 · Other
Certificate of Incorporation on Change of Name
1978-11-07 · Name Change
(E)Memorandum & Articles of Association
1978-08-04 · Memorandum & Articles
(E)Statutory Declaration
1978-08-04 · Other
Certificate of Incorporation
1978-08-04 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-05-06 | |
| (E)Return of final meeting | Other | 1992-05-06 | |
| (E)Special resolution | Other | 1992-05-06 | |
| (E)Declaration of solvency | Other | 1991-12-24 | |
| (E)Special resolution | Other | 1991-12-24 | |
| (E)Notice of appointment of liquidators | Other | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Annual return | Annual Return | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-21 | |
| (E)FIB - Return of allotments | Other | 1981-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-11-21 | |
| (E)FIB - Return of allotments | Other | 1980-01-23 | |
| (E)Ordinary resolution | Other | 1980-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-15 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-11 | |
| (E)FIB - Return of allotments | Other | 1978-12-11 | |
| (E)Special resolution | Other | 1978-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-04 | |
| (E)Statutory Declaration | Other | 1978-08-04 | |
| Certificate of Incorporation | Incorporation | 1978-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-04 |
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