TRIPLE S ELECTRONICS LIMITED — Filings & Documents (44)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-20 · Other
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)Resignation letter from directors or secretaries
1989-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-17 · Other
(E)Annual return
1985-11-21 · Annual Return
(E)Annual return
1985-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-23 · Other
(E)Notice of registered office and any change thereof
1984-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-30 · Other
(E)Special resolution
1984-05-18 · Other
(E)Annual return
1984-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)FIB - Return of allotments
1984-03-01 · Other
(E)Annual return
1983-03-08 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)Annual return
1981-07-02 · Annual Return
(E)Annual return
1980-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-21 · Address Change
(E)Annual return
1979-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)Memorandum & Articles of Association
1978-06-23 · Memorandum & Articles
(E)Statutory Declaration
1978-06-23 · Other
Certificate of Incorporation
1978-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-17 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-30 | |
| (E)Special resolution | Other | 1984-05-18 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)FIB - Return of allotments | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-21 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-23 | |
| (E)Statutory Declaration | Other | 1978-06-23 | |
| Certificate of Incorporation | Incorporation | 1978-06-23 |
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