TRIPLENIC GROUP LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2003-05-30 · Other
(E)Information sheet re S.291AA(7)
2003-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)Annual return
1996-10-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-29 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-29 · Other
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
(E)Annual return
1995-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-11-03 · Accounts
(E)Annual return
1994-05-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-25 · Other
(E)Special resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-26 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)Special resolution
1993-02-26 · Other
(E)Special resolution
1993-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-26 · Other
(E)FIB - Return of allotments
1993-02-26 · Other
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-25 | |
| (E)Special resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)Special resolution | Other | 1993-02-26 | |
| (E)Special resolution | Other | 1993-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-26 | |
| (E)FIB - Return of allotments | Other | 1993-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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