Triple Eight Limited — Filings & Documents (39)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-31 · Address Change
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FND8 - Notice of Resignation of Reserve Director
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)Amended document
2017-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2016-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-13 · Director/Secretary Change
(E)Special resolution
2014-09-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-07-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-13 · Share Related
Certificate of Incorporation
2010-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)Amended document | Other | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-13 | |
| (E)Special resolution | Other | 2014-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-13 | |
| Certificate of Incorporation | Incorporation | 2010-07-13 |
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