TRILLION MEDICAL LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FSC1 - Return of Allotments
1999-04-26 · Share Related
(E)Ordinary resolution
1999-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-02-15 · Name Change
(E)Special resolution for change of name
1999-02-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-20 · Other
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-26 | |
| (E)Ordinary resolution | Other | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-15 | |
| (E)Special resolution for change of name | Other | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 |
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