TRIOMATCH LIMITED — Filings & Documents (65)
(E)Return of final meeting
1999-11-17 · Other
(E)Final statement of accounts
1999-11-17 · Other
(E)Declaration of solvency
1999-06-25 · Other
(E)Special resolution
1999-06-25 · Other
(E)Special resolution
1999-06-25 · Other
(E)Notice of appointment of liquidators
1999-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)Memorandum of satisfaction
1997-05-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-27 · Other
(E)Memorandum of satisfaction
1996-12-05 · Memorandum & Articles
(E)Annual return
1996-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)Special resolution
1996-09-06 · Other
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)Annual return
1995-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-31 · Other
(E)Special resolution
1995-08-31 · Other
(E)Certificate of Registration of Charge
1995-08-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Special resolution
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Annual return
1994-10-24 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E) Explanatory Letter
1992-09-22 · Other
(E)Amended document
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Annual return
1992-01-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FIB - Return of allotments
1991-08-20 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Ordinary resolution
1989-03-20 · Other
(E)FIB - Return of allotments
1989-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)Memorandum & Articles of Association
1988-10-21 · Memorandum & Articles
(E)Statutory Declaration
1988-10-21 · Other
Certificate of Incorporation
1988-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-17 | |
| (E)Final statement of accounts | Other | 1999-11-17 | |
| (E)Declaration of solvency | Other | 1999-06-25 | |
| (E)Special resolution | Other | 1999-06-25 | |
| (E)Special resolution | Other | 1999-06-25 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)Special resolution | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-31 | |
| (E)Special resolution | Other | 1995-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Special resolution | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E) Explanatory Letter | Other | 1992-09-22 | |
| (E)Amended document | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FIB - Return of allotments | Other | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Ordinary resolution | Other | 1989-03-20 | |
| (E)FIB - Return of allotments | Other | 1989-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-21 | |
| (E)Statutory Declaration | Other | 1988-10-21 | |
| Certificate of Incorporation | Incorporation | 1988-10-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.