TRUVEST INVESTMENTS (H.K.) LIMITED — Filings & Documents (33)
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-12-24 · Annual Return
(E)Memorandum of satisfaction
1987-10-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-20 · Address Change
(E)Annual return
1986-02-25 · Annual Return
(E)Annual return
1985-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-19 · Memorandum & Articles
(E)Annual return
1984-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-08 · Other
(E)Certificate of Registration of Charge
1983-07-08 · Charges
(E)Special resolution
1983-03-15 · Other
Certificate of Incorporation on Change of Name
1983-03-15 · Name Change
(E)FIB - Return of allotments
1983-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-25 · Other
(E)Ordinary resolution
1983-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-25 · Other
(E)Memorandum & Articles of Association
1982-04-02 · Memorandum & Articles
(E)Statutory Declaration
1982-04-02 · Other
Certificate of Incorporation
1982-04-02 · Incorporation
(E)Notice of registered office and any change thereof
1982-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-20 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-08 | |
| (E)Special resolution | Other | 1983-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-15 | |
| (E)FIB - Return of allotments | Other | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-25 | |
| (E)Ordinary resolution | Other | 1983-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-02 | |
| (E)Statutory Declaration | Other | 1982-04-02 | |
| Certificate of Incorporation | Incorporation | 1982-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-02 |
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