TRINITY CONCEPT LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-23 · Winding Up
(E)Court Order
2016-03-16 · Other
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-17 · Charges
(E)Certificate of Registration of Charge
2007-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-24 · Share Related
Certificate of Incorporation on Change of Name
2003-04-02 · Name Change
(E)Special resolution for change of name
2003-04-02 · Other
(E)Certificate of Registration of Charge
2003-01-28 · Charges
(E)FM1 - Mortgage or charge details
2003-01-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-02 · Share Related
(E)Ordinary resolution
2003-01-02 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-11 · Annual Return
(E)Memorandum of satisfaction
2002-08-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-03-27 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-27 · Other
Certificate of Incorporation
1998-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-23 | |
| (E)Court Order | Other | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-02 | |
| (E)Special resolution for change of name | Other | 2003-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-02 | |
| (E)Ordinary resolution | Other | 2003-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-27 | |
| (E)Declaration of Compliance | Other | 1998-03-27 | |
| Certificate of Incorporation | Incorporation | 1998-03-27 |
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