TRIPLE EAGLE (GROUP) LIMITED — Filings & Documents (92)
(E)FNM1 - Statement of Particulars of Charge
2026-06-24 · Charges
(E)Instrument
2026-06-24 · Other
(E)Certificate of Registration of Charge
2026-06-24 · Charges
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-13 · Charges
(E)Instrument
2025-08-13 · Other
(E)Certificate of Registration of Charge
2025-08-13 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-30 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2015-03-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-20 · Share Related
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · 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)
2010-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-02 · Other
(E)Ordinary resolution
1996-08-02 · Other
(E)FIB - Return of allotments
1996-08-02 · Other
(E)Annual return
1996-06-07 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-13 · Name Change
(E)Special resolution for change of name
1996-02-13 · Other
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)FIB - Return of allotments
1994-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Memorandum & Articles of Association
1994-05-03 · Memorandum & Articles
(E)Statutory Declaration
1994-05-03 · Other
Certificate of Incorporation
1994-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-24 | |
| (E)Instrument | Other | 2026-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-13 | |
| (E)Instrument | Other | 2025-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (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 | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-02 | |
| (E)Ordinary resolution | Other | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-13 | |
| (E)Special resolution for change of name | Other | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)FIB - Return of allotments | Other | 1994-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-03 | |
| (E)Statutory Declaration | Other | 1994-05-03 | |
| Certificate of Incorporation | Incorporation | 1994-05-03 |
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