TRIPLE BASE LIMITED — Filings & Documents (31)
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
2010-03-15 · Other
Information sheet re S.291(5) for local company
2010-02-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · 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 | 2010-03-15 | |
| Information sheet re S.291(5) for local company | Other | 2010-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FIB - Return of allotments | Other | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 |
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