TRIPLE LUCK PROPERTIES LIMITED — Filings & Documents (66)
Information sheet re S.745(2)(b)
2026-07-24 · Other
Information sheet re striking off of this company under consideration
2026-06-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-23 · Address Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-15 · Memorandum & Articles
(E)Special resolution
2015-09-15 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-09-01 · Name Change
Certificate of Change of Name
2015-09-01 · Name Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)Court order for restoration
2015-08-07 · Other
Information sheet re S.291AA(9)
2008-02-01 · Other
Information sheet re S.291AA(7)
2007-10-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)Certificate of Registration of Charge
2004-05-19 · Charges
(E)Certificate of Registration of Charge
2004-05-19 · Charges
(E)FM1 - Mortgage or charge details
2004-05-19 · Charges
(E)FM1 - Mortgage or charge details
2004-05-19 · Charges
(E)Certificate of Registration of Charge
2003-11-11 · Charges
(E)FM1 - Mortgage or charge details
2003-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FSC1 - Return of Allotments
2003-03-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-28 · Share Related
(E)Ordinary resolution
2003-02-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-15 · Charges
(E)Certificate of Registration of Charge
2000-04-15 · Charges
(E)Certificate of Registration of Charge
2000-03-07 · Charges
(E)FM1 - Mortgage or charge details
2000-03-07 · Charges
(E)Certificate of Registration of Charge
2000-02-17 · Charges
(E)FM1 - Mortgage or charge details
2000-02-17 · Charges
(E)Certificate of Registration of Charge
2000-02-15 · Charges
(E)FM1 - Mortgage or charge details
2000-02-15 · Charges
(E)Certificate of Registration of Charge
2000-02-11 · Charges
(E)FM1 - Mortgage or charge details
2000-02-11 · Charges
(E)FSC1 - Return of Allotments
1999-10-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-20 · Other
Certificate of Incorporation
1999-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-24 | |
| Information sheet re striking off of this company under consideration | Other | 2026-06-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-15 | |
| (E)Special resolution | Other | 2015-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-01 | |
| Certificate of Change of Name | Name Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)Court order for restoration | Other | 2015-08-07 | |
| Information sheet re S.291AA(9) | Other | 2008-02-01 | |
| Information sheet re S.291AA(7) | Other | 2007-10-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-28 | |
| (E)Ordinary resolution | Other | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-20 | |
| (E)Declaration of Compliance | Other | 1999-08-20 | |
| Certificate of Incorporation | Incorporation | 1999-08-20 |
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