TRIANGLE PACIFIC MARKETING & PROMOTION LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2002-10-18 · Other
(E)Information sheet re S.291(5)
2002-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-18 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-20 · Other
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-21 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-21 · Other
(E)Special resolution
1992-09-11 · Other
(E)Return filed under s.64A
1992-09-11 · Other
(E)Return filed under s.64A
1992-09-11 · Other
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
(E)Annual return
1992-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Amended document
1991-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-25 · Other
(E)Resignation letter from directors or secretaries
1991-04-25 · Other
(E)Resignation letter from directors or secretaries
1991-04-25 · Other
(E)Resignation letter from directors or secretaries
1991-04-25 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-11-23 · Other
(E)Special resolution
1989-04-07 · Other
Certificate of Incorporation on Change of Name
1989-04-07 · Name Change
(E)Annual return
1989-01-18 · Annual Return
(E)FIB - Return of allotments
1988-11-28 · Other
(E)Ordinary resolution
1988-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-22 · Memorandum & Articles
(E)Statutory Declaration
1987-05-22 · Other
Certificate of Incorporation
1987-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-18 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-20 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-21 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-21 | |
| (E)Special resolution | Other | 1992-09-11 | |
| (E)Return filed under s.64A | Other | 1992-09-11 | |
| (E)Return filed under s.64A | Other | 1992-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Amended document | Other | 1991-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-11-23 | |
| (E)Special resolution | Other | 1989-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIB - Return of allotments | Other | 1988-11-28 | |
| (E)Ordinary resolution | Other | 1988-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-22 | |
| (E)Statutory Declaration | Other | 1987-05-22 | |
| Certificate of Incorporation | Incorporation | 1987-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 |
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