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TRANSASIA (H.K.) LIMITED — Filings & Documents (88)

Information sheet re S.751(3)

2022-09-23 · Other

Information sheet re S.751(1)

2022-05-27 · Other

(E)FNAR1 - Annual Return

2022-03-17 · Annual Return

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2022-01-28 · Other

(E)FNAR1 - Annual Return

2021-03-26 · Annual Return

(E)FNAR1 - Annual Return

2020-04-07 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2019-08-30 · Other

(E)FNAR1 - Annual Return

2019-04-11 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-04-11 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2018-05-15 · Address Change

(E)FNAR1 - Annual Return

2018-03-28 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-10-12 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-06-14 · Address Change

(E)FNAR1 - Annual Return

2017-03-20 · Annual Return

(E)FNAR1 - Annual Return

2016-04-01 · Annual Return

(E)FNAR1 - Annual Return

2015-03-12 · Annual Return

(E)FNAR1 - Annual Return

2014-04-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-04-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-05-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-04-20 · Annual Return

(E)Special resolution

2006-11-23 · Other

(E)Reprint of Memorandum & Articles of Association

2006-11-23 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-20 · Annual Return

(E)Special resolution for change of name

2000-07-14 · Other

Certificate of Incorporation on Change of Name

2000-07-14 · Name Change

(E)FAR1 - Annual return (with a list of members)

2000-04-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-01 · Annual Return

(E)Annual return

1997-03-27 · Annual Return

(E)Annual return

1996-03-28 · Annual Return

(E)Annual return

1995-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1994-01-19 · Address Change

(E)Annual return

1994-01-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-14 · Director/Secretary Change

(E)Annual return

1993-01-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-03-31 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-30 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-12-27 · Other

(E)Special resolution

1991-12-17 · Other

Certificate of Incorporation on Change of Name

1991-12-17 · Name Change

(E)Annual return

1991-12-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-03 · Director/Secretary Change

(E)Special resolution

1991-08-22 · Other

Certificate of Incorporation on Change of Name

1991-08-22 · Name Change

(E)Notice of registered office and any change thereof

1991-07-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-06-20 · Address Change

(E)Special resolution

1991-02-26 · Other

Certificate of Incorporation on Change of Name

1991-02-26 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-01-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-14 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1991-01-14 · Other

(E)FVIIC - Notice of situation of register of members

1991-01-14 · Other

(E)FVIIIA - Notice of situation of minute books

1991-01-14 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-01-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-14 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1991-01-14 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-01-14 · Other

(E)FVIIC - Notice of situation of register of members

1991-01-14 · Other

(E)FVIIB - Notice of situation of register of charges

1991-01-14 · Other

(E)FIB - Return of allotments

1990-09-14 · Other

(E)Annual return

1990-09-14 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1990-09-07 · Other

(E)FVIIIA - Notice of situation of minute books

1990-09-07 · Other

(E)FVIIC - Notice of situation of register of members

1990-09-07 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-09-07 · Other

(E)FXII - Receiver or manager's abstract

1990-09-07 · Other

(E)FX(i) - Return of first directors and secretary

1990-09-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-09-07 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1990-07-24 · Other

(E)FX(i) - Return of first directors and secretary

1989-03-20 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-03-10 · Memorandum & Articles

(E)Statutory Declaration

1989-03-10 · Other

Certificate of Incorporation

1989-03-10 · Incorporation

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