TRI-GOLD ENGINEERING COMPANY LIMITED — Filings & Documents (62)
(E)Special resolution
1999-08-10 · Other
(E)Return of final meeting
1999-08-10 · Other
(E)Final statement of accounts
1999-08-10 · Other
(E)Notice of appointment of liquidators
1999-03-30 · Other
(E)Special resolution
1999-03-30 · Other
(E)Declaration of solvency
1999-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-20 · Other
(E)FIB - Return of allotments
1997-01-20 · Other
(E)Ordinary resolution
1997-01-20 · Other
(E)Ordinary resolution
1996-09-19 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-10 · Other
(E)Annual return
1995-09-18 · Annual Return
(E)Ordinary resolution
1995-09-18 · Other
(E)Notice of registered office and any change thereof
1994-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-21 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)Ordinary resolution
1994-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Ordinary resolution
1993-06-30 · Other
(E)Annual return
1993-06-30 · Annual Return
(E)Ordinary resolution
1992-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-16 · Other
(E)Annual return
1992-03-16 · Annual Return
(E)FIB - Return of allotments
1991-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)FX(i) - Return of first directors and secretary
1990-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)Ordinary resolution
1990-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Memorandum & Articles of Association
1990-09-11 · Memorandum & Articles
(E)Statutory Declaration
1990-09-11 · Other
Certificate of Incorporation
1990-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-08-10 | |
| (E)Return of final meeting | Other | 1999-08-10 | |
| (E)Final statement of accounts | Other | 1999-08-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)Declaration of solvency | Other | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-20 | |
| (E)FIB - Return of allotments | Other | 1997-01-20 | |
| (E)Ordinary resolution | Other | 1997-01-20 | |
| (E)Ordinary resolution | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Ordinary resolution | Other | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Ordinary resolution | Other | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Ordinary resolution | Other | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Ordinary resolution | Other | 1992-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)FIB - Return of allotments | Other | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)Ordinary resolution | Other | 1990-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-11 | |
| (E)Statutory Declaration | Other | 1990-09-11 | |
| Certificate of Incorporation | Incorporation | 1990-09-11 |
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