TRANSPORT GROUPAGE INTERNATIONAL (HK) LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-12 · Other
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-14 · Address Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)Special resolution
2008-05-13 · Other
(E)FM1 - Mortgage or charge details
2008-02-29 · Charges
(E)Certificate of Registration of Charge
2008-02-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-14 · Charges
(E)Certificate of Registration of Charge
2007-02-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-07 · Charges
(E)Certificate of Registration of Charge
2006-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-16 · Charges
(E)Certificate of Registration of Charge
2005-02-16 · Charges
(E)FM1 - Mortgage or charge details
2004-12-15 · Charges
(E)Certificate of Registration of Charge
2004-12-15 · Charges
(E)Certificate of Registration of Charge
2004-08-13 · Charges
(E)FM1 - Mortgage or charge details
2004-08-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)Memorandum of satisfaction
2000-09-20 · Memorandum & Articles
(C)Memorandum of satisfaction
2000-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)Certificate of Registration of Charge
1999-09-23 · Charges
(E)FM1 - Mortgage or charge details
1999-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(C)FM1 - Mortgage or charge details
1999-02-11 · Other
(C)Certificate of Registration of Charge
1999-02-11 · Charges
(C)Court order under s.86
1999-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Special resolution
1997-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-02 · Director/Secretary Change
(E)Annual return
1994-05-28 · Annual Return
(E)Ordinary resolution
1993-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-05 · Other
(E)FIB - Return of allotments
1993-08-05 · Other
(E)Annual return
1993-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Annual return
1992-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-06 · Other
(E)Ordinary resolution
1991-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-03 · Other
(E)FIB - Return of allotments
1991-08-03 · Other
(E)Annual return
1991-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)Special resolution | Other | 2008-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-20 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-02-11 | |
| (C)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (C)Court order under s.86 | Other | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Special resolution | Other | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-02 | |
| (E)Annual return | Annual Return | 1994-05-28 | |
| (E)Ordinary resolution | Other | 1993-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-05 | |
| (E)FIB - Return of allotments | Other | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-06 | |
| (E)Ordinary resolution | Other | 1991-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-03 | |
| (E)FIB - Return of allotments | Other | 1991-08-03 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 |
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