TRIUMVIRATE ENTERPRISES COMPANY LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-01-16 · Other
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-02-24 · Other
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)Special resolution
2016-06-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-16 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Annual return
1992-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-26 · Other
(E)Resignation letter from directors or secretaries
1991-10-26 · Other
(E)FIB - Return of allotments
1991-10-26 · Other
(E)Annual return
1990-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-08 · Address Change
(E)Annual return
1990-03-02 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)Annual return
1985-04-16 · Annual Return
(E)Annual return
1984-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Annual return
1984-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Annual return
1982-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-29 · Other
(E)Notice of registered office and any change thereof
1981-07-20 · Address Change
(E)Annual return
1981-01-27 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-28 · Other
(E)Annual return
1979-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-19 · Other
(E)Notice of registered office and any change thereof
1977-04-07 · Address Change
(E)Annual return
1977-03-16 · Annual Return
(E)FIB - Return of allotments
1977-03-16 · Other
(E)Notice of registered office and any change thereof
1976-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-07 · Other
(E)Memorandum & Articles of Association
1976-07-06 · Memorandum & Articles
(E)Statutory Declaration
1976-07-06 · Other
Certificate of Incorporation
1976-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)Special resolution | Other | 2016-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-26 | |
| (E)FIB - Return of allotments | Other | 1991-10-26 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)Annual return | Annual Return | 1984-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Annual return | Annual Return | 1982-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-20 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-28 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-07 | |
| (E)Annual return | Annual Return | 1977-03-16 | |
| (E)FIB - Return of allotments | Other | 1977-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-06 | |
| (E)Statutory Declaration | Other | 1976-07-06 | |
| Certificate of Incorporation | Incorporation | 1976-07-06 |
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