TRANSTAR INVESTMENT LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-06 · Address Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)Special resolution
2011-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-26 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-24 · Charges
(E)Certificate of Registration of Charge
2008-04-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)Certificate of Registration of Charge
2000-10-16 · Charges
(E)FM1 - Mortgage or charge details
2000-10-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-19 · Charges
(E)Certificate of Registration of Charge
1999-02-19 · Charges
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-01 · Other
(E)Certificate of Registration of Charge
1992-08-01 · Charges
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)Annual return
1991-02-23 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-08 · Other
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-23 · Other
(E)Certificate of Registration of Charge
1988-09-23 · Charges
(E)FX(i) - Return of first directors and secretary
1988-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)Ordinary resolution
1988-08-04 · Other
(E)FIB - Return of allotments
1988-08-04 · Other
(E)Notice of registered office and any change thereof
1988-08-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)Special resolution | Other | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-01 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)Ordinary resolution | Other | 1988-08-04 | |
| (E)FIB - Return of allotments | Other | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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