SURE TRIUMPH HOLDINGS LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2018-04-20 · Other
Information sheet re S.751(1)
2017-12-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-14 · Other
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-18 · Charges
(E)Certificate of Registration of Charge
2011-03-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-13 · Charges
(E)Certificate of Registration of Charge
2010-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-20 · Charges
(E)Certificate of Registration of Charge
2008-06-20 · Charges
(E)FM1 - Mortgage or charge details
2008-04-02 · Charges
(E)Certificate of Registration of Charge
2008-04-02 · Charges
(E)FM1 - Mortgage or charge details
2008-03-18 · Charges
(E)Certificate of Registration of Charge
2008-03-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)Special resolution
2005-08-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-08-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-21 · Charges
(E)Certificate of Registration of Charge
2005-06-21 · Charges
(E)FM1 - Mortgage or charge details
2005-05-25 · Charges
(E)Certificate of Registration of Charge
2005-05-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)Certificate of Registration of Charge
2004-09-11 · Charges
(E)FM1 - Mortgage or charge details
2004-09-11 · Charges
(E)Certificate of Registration of Charge
2004-04-02 · Charges
(E)FM1 - Mortgage or charge details
2004-04-02 · Charges
(E)Certificate of Registration of Charge
2004-03-06 · Charges
(E)FM1 - Mortgage or charge details
2004-03-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-03 · Address Change
(E)FSC1 - Return of Allotments
2004-01-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-04 · Director/Secretary Change
(E)Declaration of Compliance
2003-12-03 · Other
(E)Memorandum & Articles of Association
2003-12-03 · Memorandum & Articles
Certificate of Incorporation
2003-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-20 | |
| Information sheet re S.751(1) | Other | 2017-12-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)Special resolution | Other | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-04 | |
| (E)Declaration of Compliance | Other | 2003-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-03 | |
| Certificate of Incorporation | Incorporation | 2003-12-03 |
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