TRICAPITAL SECURITIES LIMITED — Filings & Documents (86)
Information sheet re S.751(3)
2014-08-15 · Other
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
Information sheet re S.751(1)
2014-04-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-11 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2012-12-10 · Other
(E)Special Resolution (Dormant Company)
2012-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-12 · Name Change
(E)Special resolution for change of name
1999-03-12 · Other
(E)Special resolution for change of name
1999-02-12 · Other
Certificate of Incorporation on Change of Name
1999-02-12 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
Certificate of Incorporation on Change of Name
1998-08-12 · Name Change
(E)Special resolution for change of name
1998-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-06 · Address Change
(E)Annual return
1997-07-17 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-14 · Other
(E)Ordinary resolution
1992-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-06 · Address Change
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)Memorandum & Articles of Association
1992-06-18 · Memorandum & Articles
(E)Statutory Declaration
1992-06-18 · Other
Certificate of Incorporation
1992-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| Information sheet re S.751(1) | Other | 2014-04-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-12-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-12 | |
| (E)Special resolution for change of name | Other | 1999-03-12 | |
| (E)Special resolution for change of name | Other | 1999-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-12 | |
| (E)Special resolution for change of name | Other | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)FIB - Return of allotments | Other | 1992-09-14 | |
| (E)Ordinary resolution | Other | 1992-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-18 | |
| (E)Statutory Declaration | Other | 1992-06-18 | |
| Certificate of Incorporation | Incorporation | 1992-06-18 |
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