TRIPLE TALENT LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)Ordinary resolution
1995-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-04 · Other
Certificate of Incorporation on Change of Name
1994-12-29 · Name Change
(E)Special resolution for change of name
1994-12-29 · Other
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)Annual return
1994-12-12 · Annual Return
(E)FIB - Return of allotments
1994-12-12 · Other
(E)Annual return
1994-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)Annual return
1990-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-10 · Address Change
(E)Memorandum & Articles of Association
1989-10-11 · Memorandum & Articles
(E)Statutory Declaration
1989-10-11 · Other
Certificate of Incorporation
1989-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)Ordinary resolution | Other | 1995-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-29 | |
| (E)Special resolution for change of name | Other | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FIB - Return of allotments | Other | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-11 | |
| (E)Statutory Declaration | Other | 1989-10-11 | |
| Certificate of Incorporation | Incorporation | 1989-10-11 |
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