TRANSCO DEVELOPMENT (HOLDINGS) COMPANY LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-12-12 · Other
(E)Notice of registered office and any change thereof
2001-01-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-24 · Director/Secretary Change
(E)Court order
2000-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)Memorandum of satisfaction
1998-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)Court order under s.86
1998-02-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-21 · Other
(E)Certificate of Registration of Charge
1993-12-21 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-30 · Other
(E)Certificate of Registration of Charge
1992-03-30 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-11 · Other
(E)Certificate of Registration of Charge
1992-01-11 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-06-14 · Annual Return
(E)Special resolution
1988-08-05 · Other
Certificate of Incorporation on Change of Name
1988-08-05 · Name Change
(E)Notice of registered office and any change thereof
1988-02-29 · Address Change
(E)Annual return
1988-01-27 · Annual Return
(E)Annual return
1987-12-08 · Annual Return
(E)Annual return
1987-12-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-07 · Other
(E)Special resolution
1985-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Statutory Declaration
1985-06-07 · Other
Certificate of Incorporation
1985-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-24 | |
| (E)Court order | Other | 2000-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)Court order under s.86 | Other | 1998-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Special resolution | Other | 1988-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-29 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-07 | |
| (E)Special resolution | Other | 1985-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Statutory Declaration | Other | 1985-06-07 | |
| Certificate of Incorporation | Incorporation | 1985-06-07 |
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