TRIANGLE INTERNATIONAL (H.K.) COMPANY LIMITED — Filings & Documents (41)
(E)Court order
2007-09-12 · Other
(E)FW6 - Certificate of release of liquidator
2007-07-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-03 · Winding Up
(E)Court order
2006-01-03 · Other
(E)Court Order
2005-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)Certificate of Registration of Charge
2004-01-16 · Charges
(E)FM1 - Mortgage or charge details
2004-01-16 · Charges
(E)Certificate of Registration of Charge
2003-11-03 · Charges
(E)FM1 - Mortgage or charge details
2003-11-03 · Charges
(E)Memorandum of satisfaction
2003-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)Amended document
2002-09-16 · Other
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)Amended document
2001-11-08 · Other
(E)Special resolution
2001-11-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-27 · Share Related
(E)FSC1 - Return of Allotments
2001-10-27 · Share Related
(E)Ordinary resolution
2001-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
1999-08-20 · Charges
(E)Certificate of Registration of Charge
1999-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-13 · Address Change
(E)Memorandum & Articles of Association
1998-06-12 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-12 · Other
Certificate of Incorporation
1998-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-09-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-03 | |
| (E)Court order | Other | 2006-01-03 | |
| (E)Court Order | Other | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)Amended document | Other | 2002-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)Amended document | Other | 2001-11-08 | |
| (E)Special resolution | Other | 2001-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-27 | |
| (E)Ordinary resolution | Other | 2001-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-12 | |
| (E)Declaration of Compliance | Other | 1998-06-12 | |
| Certificate of Incorporation | Incorporation | 1998-06-12 |
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