TRIANGLE MOTORS (MACAU) LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2023-04-28 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
Information sheet re S.751(1)
2022-12-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-12 · Other
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-11 · Name Change
Certificate of Change of Name
2013-07-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)Amended document
2000-07-19 · Other
Certificate of Incorporation on Change of Name
2000-06-05 · Name Change
(E)Special resolution for change of name
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-06 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-13 · Other
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)Special resolution
1993-07-15 · Other
Certificate of Incorporation on Change of Name
1993-07-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-15 · Other
(E)Memorandum & Articles of Association
1993-03-30 · Memorandum & Articles
(E)Statutory Declaration
1993-03-30 · Other
Certificate of Incorporation
1993-03-30 · Incorporation
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| Information sheet re S.751(1) | Other | 2022-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-11 | |
| Certificate of Change of Name | Name Change | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)Amended document | Other | 2000-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-05 | |
| (E)Special resolution for change of name | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)Special resolution | Other | 1993-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-30 | |
| (E)Statutory Declaration | Other | 1993-03-30 | |
| Certificate of Incorporation | Incorporation | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 |
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