TRANSTRADE HONG KONG CO. LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-01 · Address Change
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-13 · Other
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-15 · Name Change
Certificate of Change of Name
2017-03-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-02-09 · Name Change
Certificate of Change of Name
2017-02-09 · Name Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-27 · Address Change
(E)Amended document
2016-07-27 · Other
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)Certificate of Registration of Charge
2015-10-09 · Charges
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)Special resolution
2012-03-12 · Other
(E)FM1 - Mortgage or charge details
2011-12-21 · Charges
(E)Certificate of Registration of Charge
2011-12-21 · Charges
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-20 · Annual Return
(E)Memorandum of satisfaction
2000-06-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-25 · Charges
(E)FM1 - Mortgage or charge details
2000-03-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-03-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-21 · Other
(E)Ordinary resolution
1998-04-21 · Other
(E)FSC1 - Return of Allotments
1998-04-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-09 · Other
(E)Annual return
1997-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-05 · Address Change
Certificate of Incorporation on Change of Name
1996-11-07 · Name Change
(E)Special resolution for change of name
1996-11-07 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-16 · Other
Certificate of Incorporation on Change of Name
1995-10-26 · Name Change
(E)Special resolution for change of name
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Annual return
1995-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)Annual return
1993-11-11 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-22 · Other
(E)FXII - Receiver or manager's abstract
1993-09-22 · Other
(E)Annual return
1993-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-07 · Address Change
(E)Memorandum & Articles of Association
1991-02-07 · Memorandum & Articles
(E)Statutory Declaration
1991-02-07 · Other
Certificate of Incorporation
1991-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-15 | |
| Certificate of Change of Name | Name Change | 2017-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-09 | |
| Certificate of Change of Name | Name Change | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-27 | |
| (E)Amended document | Other | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)Special resolution | Other | 2012-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-21 | |
| (E)Ordinary resolution | Other | 1998-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-07 | |
| (E)Special resolution for change of name | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-26 | |
| (E)Special resolution for change of name | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-07 | |
| (E)Statutory Declaration | Other | 1991-02-07 | |
| Certificate of Incorporation | Incorporation | 1991-02-07 |
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