THREE RIVER COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2013-11-15 · Other
Information sheet re S.291(5) for local company
2013-07-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-08-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-10-29 · Memorandum & Articles
(E)Special resolution
2005-10-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-30 · Name Change
(E)Special resolution for change of name
1997-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-23 · Other
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-23 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-16 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-11 · Other
(E)Resignation letter from directors or secretaries
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FIB - Return of allotments
1988-11-04 · Other
(E)Ordinary resolution
1988-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-28 · Other
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-16 · Memorandum & Articles
(E)Statutory Declaration
1988-08-16 · Other
Certificate of Incorporation
1988-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-11-15 | |
| Information sheet re S.291(5) for local company | Other | 2013-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-29 | |
| (E)Special resolution | Other | 2005-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-30 | |
| (E)Special resolution for change of name | Other | 1997-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIB - Return of allotments | Other | 1988-11-04 | |
| (E)Ordinary resolution | Other | 1988-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-16 | |
| (E)Statutory Declaration | Other | 1988-08-16 | |
| Certificate of Incorporation | Incorporation | 1988-08-16 |
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