TRANSIT NOMINEES LIMITED — Filings & Documents (90)
Information sheet re S.751(1)
2026-02-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-15 · Other
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-19 · Address Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)Special resolution
2020-12-04 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-12 · Annual Return
(E)Annual return
1994-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1993-07-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-01 · Annual Return
(E)Annual return
1990-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-01 · Other
(E)Annual return
1989-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Resignation letter from directors or secretaries
1988-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Annual return
1988-07-14 · Annual Return
(E)FIB - Return of allotments
1988-05-04 · Other
(E)Ordinary resolution
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)Annual return
1986-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-04 · Address Change
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)Annual return
1984-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Memorandum & Articles of Association
1983-09-08 · Memorandum & Articles
(E)Statutory Declaration
1983-09-08 · Other
Certificate of Incorporation
1983-09-08 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)Special resolution | Other | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-01 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-01 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FIB - Return of allotments | Other | 1988-05-04 | |
| (E)Ordinary resolution | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1986-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-08 | |
| (E)Statutory Declaration | Other | 1983-09-08 | |
| Certificate of Incorporation | Incorporation | 1983-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-08 |
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