TRECENTO HOLDINGS LIMITED — Filings & Documents (46)
(E)FW6 - Certificate of release of liquidator
2010-03-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-10 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)Court Order
2008-09-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-15 · Name Change
Certificate of Change of Name
2006-09-15 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)Special resolution
2004-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E) Explanatory Letter
1997-05-20 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)Court Order | Other | 2008-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-15 | |
| Certificate of Change of Name | Name Change | 2006-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)Special resolution | Other | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E) Explanatory Letter | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 | |
| (E)Court order | Other |
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