TRIANGLE-ISUZU MOTORS LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2023-07-14 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
Information sheet re S.751(1)
2023-03-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)Amended document
2015-06-12 · Other
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)Amended document
2013-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)Amended document
2012-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · 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)
2011-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)Special resolution
2007-09-07 · Other
(E)Reprint of Memorandum & Articles of Association
2007-09-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · 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
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · 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
1997-06-07 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-13 · Other
(E)Annual return
1995-06-16 · Annual Return
(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)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)Annual return
1994-05-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-24 · Other
(E)FIB - Return of allotments
1993-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Special resolution
1993-11-18 · Other
Certificate of Incorporation on Change of Name
1993-11-18 · Name Change
(E)Return filed under s.64A
1993-11-16 · Other
(E)Ordinary resolution
1993-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-09 · Other
(E)FXII - Receiver or manager's abstract
1993-11-09 · Other
(E)Resignation letter from directors or secretaries
1993-11-09 · Other
(E)Notice of registered office and any change thereof
1993-11-09 · Address Change
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| Information sheet re S.751(1) | Other | 2023-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)Amended document | Other | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)Amended document | Other | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)Amended document | Other | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (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 | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)Special resolution | Other | 2007-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (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 | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (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 | 1997-06-07 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (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)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-24 | |
| (E)FIB - Return of allotments | Other | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Special resolution | Other | 1993-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-18 | |
| (E)Return filed under s.64A | Other | 1993-11-16 | |
| (E)Ordinary resolution | Other | 1993-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 |
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