TRIPLEX ASSETS (HK) GROUP LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2005-08-12 · Other
Information sheet re S.291AA(7)
2005-04-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)FIB - Return of allotments
1995-03-21 · Other
(E)FIB - Return of allotments
1995-02-07 · Other
(E)FIB - Return of allotments
1995-02-07 · Other
(E)FIB - Return of allotments
1995-02-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-07 · Director/Secretary Change
(E)Ordinary resolution
1995-02-03 · Other
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)Memorandum & Articles of Association
1995-01-17 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-17 · Other
Certificate of Incorporation
1995-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-12 | |
| Information sheet re S.291AA(7) | Other | 2005-04-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FIB - Return of allotments | Other | 1995-03-21 | |
| (E)FIB - Return of allotments | Other | 1995-02-07 | |
| (E)FIB - Return of allotments | Other | 1995-02-07 | |
| (E)FIB - Return of allotments | Other | 1995-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-07 | |
| (E)Ordinary resolution | Other | 1995-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-17 | |
| (E)Declaration of Compliance | Other | 1995-01-17 | |
| Certificate of Incorporation | Incorporation | 1995-01-17 |
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