TRANS-PROFIT LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)Special resolution
2016-06-29 · Other
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-13 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FIIA(i) - Statutory declaration under s.47E(6)
1993-10-14 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1993-10-14 · Other
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)Special resolution
1992-10-02 · Other
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)Ordinary resolution
1991-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-06 · Other
(E)FIB - Return of allotments
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)Special resolution | Other | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1993-10-14 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)Special resolution | Other | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)Ordinary resolution | Other | 1991-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-06 | |
| (E)FIB - Return of allotments | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 |
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