TREASURE TRINITY LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2011-09-16 · Other
Information sheet re S.291AA(7)
2011-05-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-21 · Charges
(E)Certificate of Registration of Charge
2005-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-11-27 · Annual Return
(E)Certificate of Registration of Charge
2001-01-20 · Charges
(E)FM1 - Mortgage or charge details
2001-01-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)Memorandum of satisfaction
1994-04-28 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-23 · Other
(E)Certificate of Registration of Charge
1993-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-10 · Other
(E)Certificate of Registration of Charge
1993-03-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)Annual return
1992-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-21 · Other
(E)Certificate of Registration of Charge
1992-11-21 · Charges
(E)FIB - Return of allotments
1992-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-10 · Other
(E)Ordinary resolution
1992-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-04 · Other
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Ordinary resolution
1990-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-01 · Other
(E)FIB - Return of allotments
1990-05-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-06 · Other
(E)Resignation letter from directors or secretaries
1990-02-06 · Other
(E)Memorandum & Articles of Association
1989-11-17 · Memorandum & Articles
(E)Statutory Declaration
1989-11-17 · Other
Certificate of Incorporation
1989-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-16 | |
| Information sheet re S.291AA(7) | Other | 2011-05-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (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 | 2006-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-21 | |
| (E)FIB - Return of allotments | Other | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-10 | |
| (E)Ordinary resolution | Other | 1992-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Ordinary resolution | Other | 1990-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-01 | |
| (E)FIB - Return of allotments | Other | 1990-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-17 | |
| (E)Statutory Declaration | Other | 1989-11-17 | |
| Certificate of Incorporation | Incorporation | 1989-11-17 |
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