TRI-BASE LIMITED — Filings & Documents (55)

(E)Information sheet re S.291AA(9)

2003-12-19 · Other

(E)Information sheet re S.291AA(7)

2003-08-29 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-08-07 · Other

(E)FAR1 - Annual return (with a list of members)

2003-01-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-02-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-03-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-02-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-02-02 · Annual Return

(E)Ordinary resolution

1999-02-02 · Other

(E)FAR1 - Annual return (without a list of members)

1998-02-05 · Annual Return

(E)Ordinary resolution

1998-02-05 · Other

(E)Annual return

1997-07-31 · Annual Return

(E)Annual return

1996-02-02 · Annual Return

(E)Ordinary resolution

1996-02-02 · Other

(E)Annual return

1995-01-26 · Annual Return

(E)Ordinary resolution

1995-01-26 · Other

(E)Ordinary resolution

1994-02-07 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1994-02-07 · Other

(E)FVIIIA - Notice of situation of minute books

1994-02-07 · Other

(E)FVIIB - Notice of situation of register of charges

1994-02-07 · Other

(E)FVIIC - Notice of situation of register of members

1994-02-07 · Other

(E)Annual return

1994-02-07 · Annual Return

(E)Annual return

1992-12-11 · Annual Return

(E)Ordinary resolution

1992-12-11 · Other

(E)Notice of registered office and any change thereof

1992-03-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-03 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-02-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-19 · Annual Return

(E)FIIID - Notice of situation of register of debentures or debenture stock holders

1990-02-07 · Other

(E)FVIIIA - Notice of situation of minute books

1990-02-07 · Other

(E)FVIIC - Notice of situation of register of members

1990-02-07 · Other

(E)FVIIB - Notice of situation of register of charges

1990-02-07 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1990-02-07 · Other

(E)Annual return

1990-02-07 · Annual Return

(E)Annual return

1989-01-20 · Annual Return

(E)Annual return

1989-01-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1987-04-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-06-05 · Address Change

(E)FX(i) - Return of first directors and secretary

1986-06-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-05 · Director/Secretary Change

(E)Annual return

1986-01-15 · Annual Return

(E)Annual return

1985-03-13 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-02-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-06-01 · Address Change

(E)Annual return

1984-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1983-04-30 · Address Change

(E)Annual return

1983-02-03 · Annual Return

(E)Annual return

1982-01-11 · Annual Return

(E)Annual return

1981-05-09 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-22 · Address Change

(E)Memorandum & Articles of Association

1980-12-23 · Memorandum & Articles

(E)Statutory Declaration

1980-12-23 · Other

Certificate of Incorporation

1980-12-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-12-19
(E)Information sheet re S.291AA(7)	Other	2003-08-29
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-02-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-02
(E)Ordinary resolution	Other	1999-02-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-05
(E)Ordinary resolution	Other	1998-02-05
(E)Annual return	Annual Return	1997-07-31
(E)Annual return	Annual Return	1996-02-02
(E)Ordinary resolution	Other	1996-02-02
(E)Annual return	Annual Return	1995-01-26
(E)Ordinary resolution	Other	1995-01-26
(E)Ordinary resolution	Other	1994-02-07
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-02-07
(E)FVIIIA - Notice of situation of minute books	Other	1994-02-07
(E)FVIIB - Notice of situation of register of charges	Other	1994-02-07
(E)FVIIC - Notice of situation of register of members	Other	1994-02-07
(E)Annual return	Annual Return	1994-02-07
(E)Annual return	Annual Return	1992-12-11
(E)Ordinary resolution	Other	1992-12-11
(E)Notice of registered office and any change thereof	Address Change	1992-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-19
(E)FIIID - Notice of situation of register of debentures or debenture stock holders	Other	1990-02-07
(E)FVIIIA - Notice of situation of minute books	Other	1990-02-07
(E)FVIIC - Notice of situation of register of members	Other	1990-02-07
(E)FVIIB - Notice of situation of register of charges	Other	1990-02-07
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1990-02-07
(E)Annual return	Annual Return	1990-02-07
(E)Annual return	Annual Return	1989-01-20
(E)Annual return	Annual Return	1989-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-20
(E)Notice of registered office and any change thereof	Address Change	1987-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-13
(E)Notice of registered office and any change thereof	Address Change	1986-06-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-05
(E)Annual return	Annual Return	1986-01-15
(E)Annual return	Annual Return	1985-03-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-25
(E)Notice of registered office and any change thereof	Address Change	1984-06-01
(E)Annual return	Annual Return	1984-01-24
(E)Notice of registered office and any change thereof	Address Change	1983-04-30
(E)Annual return	Annual Return	1983-02-03
(E)Annual return	Annual Return	1982-01-11
(E)Annual return	Annual Return	1981-05-09
(E)Notice of registered office and any change thereof	Address Change	1981-01-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-12-23
(E)Statutory Declaration	Other	1980-12-23
Certificate of Incorporation	Incorporation	1980-12-23

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.