TRANS-AM AIR FREIGHT (H.K.) LIMITED — Filings & Documents (106)
Page 1 of 2
(E)Special resolution
2026-01-16 · Other
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-16 · Charges
(E)Instrument
2025-05-16 · Other
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)Special resolution
2025-01-03 · Other
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-12-20 · Charges
(E)Instrument
2024-12-20 · Other
(E)Certificate of Registration of Charge
2024-12-20 · Charges
(E)Special resolution
2024-04-09 · Other
(E)Special resolution
2024-04-09 · Other
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-23 · Charges
(E)Instrument
2023-06-23 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)Special resolution
2018-12-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)Memorandum of satisfaction
2004-02-24 · Memorandum & Articles
(C)Memorandum of satisfaction
2004-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)FM1 - Mortgage or charge details
2003-06-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)Memorandum of satisfaction
2002-09-04 · Memorandum & Articles
(E)Special resolution
2002-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)Certificate of Registration of Charge
1998-05-27 · Charges
(E)FM1 - Mortgage or charge details
1998-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-18 · Other
(E)Certificate of Registration of Charge
1995-09-18 · Charges
(E)Certificate of Registration of Charge
1995-09-18 · Charges
(E)Annual return
1995-02-09 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-20 · Other
(E)Certificate of Registration of Charge
1993-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-31 · Other
(E)Certificate of Registration of Charge
1991-10-31 · Charges
(E)Special resolution
1991-09-03 · Other
Certificate of Incorporation on Change of Name
1991-09-03 · Name Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-02 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Special resolution
1987-12-08 · Other
Certificate of Incorporation on Change of Name
1987-12-08 · Name Change
(E)Notice of registered office and any change thereof
1987-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)Special resolution
1986-11-19 · Other
(E)Special resolution
1986-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-18 · Other
(E)Certificate of Registration of Charge
1986-11-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-16 | |
| (E)Instrument | Other | 2025-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)Special resolution | Other | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-20 | |
| (E)Instrument | Other | 2024-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-20 | |
| (E)Special resolution | Other | 2024-04-09 | |
| (E)Special resolution | Other | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-23 | |
| (E)Instrument | Other | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)Special resolution | Other | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-24 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-04 | |
| (E)Special resolution | Other | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-31 | |
| (E)Special resolution | Other | 1991-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-03 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Special resolution | Other | 1987-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Special resolution | Other | 1986-11-19 | |
| (E)Special resolution | Other | 1986-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 |
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