TRIPLE MIND LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-18 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-02 · Address Change
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)Special resolution
2017-02-07 · Other
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)Amended document
2013-08-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-24 · Address Change
(E)Annual return
1996-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-22 · Address Change
(E)Annual return
1995-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-07 · Annual Return
(E)Annual return
1992-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)Annual return
1990-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)Special resolution | Other | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)Amended document | Other | 2013-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-22 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FIB - Return of allotments | Other | 1989-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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