TRI-FORTUNE LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-07-31 · Charges
(E)Instrument
2025-07-31 · Other
(E)Certificate of Registration of Charge
2025-07-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-06 · Address Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-23 · Charges
(E)Instrument
2024-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-01 · Address Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-13 · Charges
(E)Certificate of Registration of Charge
2010-10-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-25 · Charges
(E)Certificate of Registration of Charge
2009-05-25 · Charges
(E)Amended document
2009-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-13 · Incorporation
Certificate of Incorporation
2006-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-31 | |
| (E)Instrument | Other | 2025-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-23 | |
| (E)Instrument | Other | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-25 | |
| (E)Amended document | Other | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-13 | |
| Certificate of Incorporation | Incorporation | 2006-12-13 |
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