TRILLION SECRETARIES & NOMINEES, LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2001-08-31 · Other
(E)Information sheet re S.291AA(7)
2001-05-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)Certificate of Registration of Charge
1995-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-02 · Other
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-03 · Director/Secretary Change
(E)Annual return
1993-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-06 · Other
(E)Special resolution
1992-01-23 · Other
Certificate of Incorporation on Change of Name
1992-01-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Ordinary resolution
1992-01-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-28 · Address Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-08-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-03 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FIB - Return of allotments | Other | 1992-03-06 | |
| (E)Special resolution | Other | 1992-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Ordinary resolution | Other | 1992-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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