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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)Special resolution | Other | 2006-11-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)Special resolution for change of name | Other | 2000-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-27 | |
| (E)Special resolution | Other | 1991-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Special resolution | Other | 1991-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)Special resolution | Other | 1991-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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