TRIUMPH ARTS CONSTRUCTION ENGINEERING COMPANY LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-05-15 · Other
Information sheet re S.291(5) for local company
2006-04-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
Certificate of Incorporation on Change of Name
1999-05-10 · Name Change
(E)Special resolution for change of name
1999-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)Memorandum of satisfaction
1995-10-31 · Memorandum & Articles
(E)Annual return
1995-05-04 · Annual Return
(E)Memorandum of satisfaction
1994-02-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-31 · Other
(E)Certificate of Registration of Charge
1994-01-31 · Charges
(E)FIB - Return of allotments
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1993-09-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-24 · Other
(E)Certificate of Registration of Charge
1993-08-24 · Charges
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E)Annual return
1991-08-29 · Annual Return
(E)Memorandum of satisfaction
1991-03-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-19 · Other
(E)Certificate of Registration of Charge
1990-12-19 · Charges
(E)Court order under s.86
1990-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)FIB - Return of allotments
1990-11-21 · Other
(E)Special resolution
1990-10-30 · Other
Certificate of Incorporation on Change of Name
1990-10-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-04 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-08-04 · Other
(E)Notice of registered office and any change thereof
1990-08-04 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-30 · Other
(E)Memorandum & Articles of Association
1990-03-23 · Memorandum & Articles
(E)Statutory Declaration
1990-03-23 · Other
Certificate of Incorporation
1990-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-05-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-10 | |
| (E)Special resolution for change of name | Other | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-19 | |
| (E)Court order under s.86 | Other | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)FIB - Return of allotments | Other | 1990-11-21 | |
| (E)Special resolution | Other | 1990-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-23 | |
| (E)Statutory Declaration | Other | 1990-03-23 | |
| Certificate of Incorporation | Incorporation | 1990-03-23 |
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