TRIUMPH MARK LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-03 · Address Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-03 · Other
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-13 · Other
(E)Altered Articles of Association
2016-05-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)Special resolution
2016-04-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)Annual return
1991-10-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)Ordinary resolution
1990-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-16 · Other
(E)FIB - Return of allotments
1990-05-16 · Other
(E)Notice of registered office and any change thereof
1990-05-16 · Address Change
(E)Resignation letter from directors or secretaries
1990-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-11 · Other
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)Special resolution | Other | 2016-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)Ordinary resolution | Other | 1990-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-16 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
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