TRITON LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-06 · Address Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-01-09 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)Special resolution
2005-12-02 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)Amended document
2004-08-03 · Other
(E)Amended document
2004-08-03 · Other
(E)Amended document
2004-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-11-27 · Other
(E)Amended document
2002-07-22 · Other
(E)Amended document
2002-07-22 · Other
(E)Amended document
2002-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-24 · Other
(E)Resignation letter from directors or secretaries
2000-02-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)Annual return
1995-12-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)Annual return
1992-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)Notice of registered office and any change thereof
1992-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-13 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-13 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Annual return
1990-05-07 · Annual Return
(E)Annual return
1989-09-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)Special resolution | Other | 2005-12-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)Amended document | Other | 2004-08-03 | |
| (E)Amended document | Other | 2004-08-03 | |
| (E)Amended document | Other | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-27 | |
| (E)Amended document | Other | 2002-07-22 | |
| (E)Amended document | Other | 2002-07-22 | |
| (E)Amended document | Other | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)Annual return | Annual Return | 1989-09-29 |
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