TRIPLE BRILLIANT DEVELOPMENT LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(C)Special resolution
2015-07-03 · Other
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)Amended document
2010-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)Memorandum of satisfaction
2002-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Annual return
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Written resolution
1995-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-28 · Other
(E)Annual return
1995-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-07 · Other
(E)Certificate of Registration of Charge
1994-01-07 · Charges
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-11 · Other
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (C)Special resolution | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)Amended document | Other | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Written resolution | Other | 1995-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FIB - Return of allotments | Other | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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