TRIACTION LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-20 · Annual Return
(E)Memorandum of satisfaction
2003-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)Ordinary resolution
1992-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-02 · Other
(E)FIB - Return of allotments
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-02 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Annual return
1989-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-20 · Other
(E)Certificate of Registration of Charge
1989-06-20 · Charges
(E)Memorandum of satisfaction
1989-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-26 · Other
(E)Certificate of Registration of Charge
1989-05-26 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1988-06-10 · Annual Return
(E)Annual return
1987-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)Annual return
1986-06-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-25 · Other
(E)Certificate of Registration of Charge
1985-02-25 · Charges
(E)Ordinary resolution
1985-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-18 · Other
(E)FIB - Return of allotments
1985-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-02 · Address Change
(E)Memorandum & Articles of Association
1984-12-04 · Memorandum & Articles
(E)Statutory Declaration
1984-12-04 · Other
Certificate of Incorporation
1984-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Ordinary resolution | Other | 1992-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-02 | |
| (E)FIB - Return of allotments | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-02 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-25 | |
| (E)Ordinary resolution | Other | 1985-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-18 | |
| (E)FIB - Return of allotments | Other | 1985-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-04 | |
| (E)Statutory Declaration | Other | 1984-12-04 | |
| Certificate of Incorporation | Incorporation | 1984-12-04 |
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