TRACOM (ASIA) LIMITED — Filings & Documents (85)
(E)Special resolution
2018-11-19 · Other
(E)Return of final meeting
2018-11-19 · Other
(E)Final statement of accounts
2018-11-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-23 · Winding Up
(E)Special Resolution (Winding Up)
2018-01-22 · Winding Up
(E)FNW1 - Certificate of solvency
2018-01-12 · Other
(E)Special Resolution (Dormant Company)
2017-09-19 · Other
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-19 · Charges
(E)Instrument
2015-06-19 · Other
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-10-31 · Charges
(E)Certificate of Registration of Charge
2007-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-11-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-06 · Annual Return
(E)Special resolution for change of name
2000-04-26 · Other
Certificate of Incorporation on Change of Name
2000-04-26 · Name Change
(E)Duplicate Certificate
2000-02-23 · Other
Certificate of Incorporation on Change of Name
2000-02-23 · Name Change
(E)Special resolution for change of name
2000-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-02 · Name Change
(E)Special resolution for change of name
1998-02-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Annual return
1995-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1994-04-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-26 · Other
(E)FIB - Return of allotments
1993-03-19 · Other
(E)Ordinary resolution
1993-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-11-19 | |
| (E)Return of final meeting | Other | 2018-11-19 | |
| (E)Final statement of accounts | Other | 2018-11-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-01-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-19 | |
| (E)Instrument | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-06 | |
| (E)Special resolution for change of name | Other | 2000-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-26 | |
| (E)Duplicate Certificate | Other | 2000-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-23 | |
| (E)Special resolution for change of name | Other | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-02 | |
| (E)Special resolution for change of name | Other | 1998-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-26 | |
| (E)FIB - Return of allotments | Other | 1993-03-19 | |
| (E)Ordinary resolution | Other | 1993-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 |
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