TREASURE GROVE COMPANY LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2010-10-08 · Other
Information sheet re S.291AA(7)
2010-06-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-20 · Director/Secretary Change
(E)Special resolution
2005-01-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-22 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Notice of registered office and any change thereof
1995-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1994-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-17 · Other
(E)Annual return
1992-02-26 · Annual Return
(E)Special resolution
1991-12-10 · Other
Certificate of Incorporation on Change of Name
1991-12-10 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-13 · Other
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-28 · Director/Secretary Change
(E) Explanatory Letter
1990-03-23 · Other
(E)Amended document
1990-03-23 · Other
(E)Amended document
1990-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-27 · Memorandum & Articles
(E)Annual return
1989-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)Annual return
1989-04-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-28 · Address Change
(E)Resignation letter from directors or secretaries
1988-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-30 · Other
(E)Certificate of Registration of Charge
1987-05-30 · Charges
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-08 | |
| Information sheet re S.291AA(7) | Other | 2010-06-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-20 | |
| (E)Special resolution | Other | 2005-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Special resolution | Other | 1991-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-28 | |
| (E) Explanatory Letter | Other | 1990-03-23 | |
| (E)Amended document | Other | 1990-03-23 | |
| (E)Amended document | Other | 1990-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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