TRI-CONTROL AUTOMATION COMPANY LIMITED — Filings & Documents (122)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-07 · Address Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)Accounts / Financial Statements
2025-07-31 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)Accounts / Financial Statements
2024-12-03 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)Accounts / Financial Statements
2023-10-16 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)Accounts / Financial Statements
2022-08-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-08 · Address Change
(E)Accounts / Financial Statements
2021-07-30 · Accounts
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2020-09-14 · Accounts
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-09 · Charges
(E)Instrument
2020-06-09 · Other
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)Accounts / Financial Statements
2019-07-02 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-12-19 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-12-10 · Charges
(E)Instrument
2018-12-10 · Other
(E)Certificate of Registration of Charge
2018-12-10 · Charges
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)Accounts / Financial Statements
2018-08-29 · Accounts
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)Accounts / Financial Statements
2017-08-08 · Accounts
(E)Amended document
2016-11-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)Accounts / Financial Statements
2016-10-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-22 · Charges
(E)Instrument
2016-04-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-22 · Charges
(E)Instrument
2016-04-22 · Other
(E)Special resolution
2015-11-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-27 · Memorandum & Articles
(E)Accounts / Financial Statements
2015-11-27 · Accounts
(E)FNAA4 - Notice of Change of Company Status
2015-11-27 · Other
(E)Altered Articles of Association
2015-11-27 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-22 · Charges
(E)Instrument
2015-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-22 · Charges
(E)Instrument
2015-07-22 · Other
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-01 · Charges
(E)Certificate of Registration of Charge
2013-02-01 · Charges
(E)FM1 - Mortgage or charge details
2012-12-19 · Charges
(E)Certificate of Registration of Charge
2012-12-19 · Charges
(E)FM1 - Mortgage or charge details
2012-08-17 · Charges
(E)Certificate of Registration of Charge
2012-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-07 · Charges
(E)Certificate of Registration of Charge
2010-09-07 · Charges
(E)FM1 - Mortgage or charge details
2010-06-01 · Charges
(E)Certificate of Registration of Charge
2010-06-01 · Charges
(E)FM1 - Mortgage or charge details
2010-05-25 · Charges
(E)Certificate of Registration of Charge
2010-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-25 · Charges
(E)Certificate of Registration of Charge
2009-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-12 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-20 · Address Change
(E)FM1 - Mortgage or charge details
2007-10-15 · Charges
(E)Certificate of Registration of Charge
2007-10-15 · Charges
(C)FM1 - Mortgage or charge details
2007-09-14 · Other
(C)Certificate of Registration of Charge
2007-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-22 · Address Change
(E)Copy of notice of resignation of auditor
2007-02-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-05 · Charges
(E)Certificate of Registration of Charge
2006-01-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-09 · Share Related
(E)FSC1 - Return of Allotments
2005-12-09 · Share Related
(E)FM1 - Mortgage or charge details
2005-08-17 · Charges
(E)Certificate of Registration of Charge
2005-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-09 | |
| (E)Instrument | Other | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-02 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-10 | |
| (E)Instrument | Other | 2018-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-08 | |
| (E)Amended document | Other | 2016-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-22 | |
| (E)Instrument | Other | 2016-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-22 | |
| (E)Instrument | Other | 2016-04-22 | |
| (E)Special resolution | Other | 2015-11-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-27 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-22 | |
| (E)Instrument | Other | 2015-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-22 | |
| (E)Instrument | Other | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-15 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-09-14 | |
| (C)Certificate of Registration of Charge | Charges | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 |
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