TRIPLE VALLEY INVESTMENT LIMITED

Dissolved

1990-03-16 · Data updated: 2026-05-17

About this company

TRIPLE VALLEY INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 1990. It is registered with company registration (CR) number 0273551 and business registration number (BRN) C0273551. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on September 23, 1997. There are 26 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on June 23, 1997.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1990-03-16
Dissolution Date: 1997-09-23
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
TRIPLE VALLEY INVESTMENT LIMITED	English	1990-03-16	Current

Company Documents

(E)Special resolution

1997-06-23 · Other

(E)Return of final meeting

1997-06-23 · Other

(E)Final statement of accounts

1997-06-23 · Other

(E)Notice of appointment of liquidators

1997-01-06 · Other

(E)Special resolution

1997-01-06 · Other

(E)Declaration of solvency

1996-12-17 · Other

(E)Resignation letter from directors or secretaries

1996-09-04 · Other

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

1996-08-31 · Director/Secretary Change

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

1996-08-31 · Other

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

1996-08-31 · Other

(E)Notice of registered office and any change thereof

1996-08-31 · Address Change

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

1996-08-31 · Other

(E)FVIIIA - Notice of situation of minute books

1996-08-31 · Other

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

1996-04-11 · Annual Return

(E)Annual return

1995-05-03 · Annual Return

(E)Annual return

1994-01-12 · Annual Return

(E)Memorandum of satisfaction

1993-05-07 · Memorandum & Articles

(E)Annual return

1992-12-30 · Annual Return

(E)Annual return

1991-10-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-10-25 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-06-23
(E)Return of final meeting	Other	1997-06-23
(E)Final statement of accounts	Other	1997-06-23
(E)Notice of appointment of liquidators	Other	1997-01-06
(E)Special resolution	Other	1997-01-06
(E)Declaration of solvency	Other	1996-12-17
(E)Resignation letter from directors or secretaries	Other	1996-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-31
(E)FVIIC - Notice of situation of register of members	Other	1996-08-31
(E)FVIIB - Notice of situation of register of charges	Other	1996-08-31
(E)Notice of registered office and any change thereof	Address Change	1996-08-31
(E)FXA - Notice of situation of register of directors and secretaries	Other	1996-08-31
(E)FVIIIA - Notice of situation of minute books	Other	1996-08-31
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-04-11
(E)Annual return	Annual Return	1995-05-03
(E)Annual return	Annual Return	1994-01-12
(E)Memorandum of satisfaction	Memorandum & Articles	1993-05-07
(E)Annual return	Annual Return	1992-12-30
(E)Annual return	Annual Return	1991-10-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-10-25

View all 26 filings

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