TRES FLECHA LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2012-11-23 · Other
Information sheet re S.291(5) for local company
2012-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)Amended document
2007-09-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-26 · Name Change
(E)Special resolution for change of name
1997-02-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-27 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-06-15 · Annual Return
(E)Annual return
1992-03-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)FIB - Return of allotments
1990-11-14 · Other
(E)Memorandum & Articles of Association
1990-08-24 · Memorandum & Articles
(E)Statutory Declaration
1990-08-24 · Other
Certificate of Incorporation
1990-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-11-23 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)Amended document | Other | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-26 | |
| (E)Special resolution for change of name | Other | 1997-02-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)FIB - Return of allotments | Other | 1990-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-24 | |
| (E)Statutory Declaration | Other | 1990-08-24 | |
| Certificate of Incorporation | Incorporation | 1990-08-24 |
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