TRANSUN DEVELOPMENT LIMITED — Filings & Documents (78)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)Special resolution
2026-01-14 · Other
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-20 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2025-11-20 · Memorandum & Articles
(E)Special resolution
2025-11-20 · Other
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-12 · Address Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)Special resolution
2021-08-31 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-19 · Other
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)Amended document
2012-11-23 · Other
(E)Amended document
2012-11-23 · Other
(E)Amended document
2012-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)FM1 - Mortgage or charge details
1997-06-05 · Charges
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1995-01-12 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIB - Return of allotments
1991-11-28 · Other
(E)Memorandum of satisfaction
1991-03-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIB - Return of allotments
1990-06-30 · Other
(E)Ordinary resolution
1990-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-21 · Other
(E)Certificate of Registration of Charge
1990-05-21 · Charges
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-07 · Other
(E)Certificate of Registration of Charge
1988-09-07 · Charges
(E)Special resolution
1988-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)Special resolution | Other | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-11-20 | |
| (E)Special resolution | Other | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)Special resolution | Other | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)Amended document | Other | 2012-11-23 | |
| (E)Amended document | Other | 2012-11-23 | |
| (E)Amended document | Other | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIB - Return of allotments | Other | 1991-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-06-30 | |
| (E)Ordinary resolution | Other | 1990-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-07 | |
| (E)Special resolution | Other | 1988-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 |
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