TRIANGLE METALS & MINERALS TRADING LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2024-06-21 · Other
Information sheet re S.744(3)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)Declaration of Compliance
2001-10-24 · Other
(E)Memorandum & Articles of Association
2001-10-24 · Memorandum & Articles
Certificate of Incorporation
2001-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-21 | |
| Information sheet re S.744(3) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)Declaration of Compliance | Other | 2001-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-24 | |
| Certificate of Incorporation | Incorporation | 2001-10-24 |
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