TRANSIMPEX INTERNATIONAL LIMITED — Filings & Documents (59)
(C)Rectification of Typographical or Clerical Error in Registered Document
2026-07-20 · Other
(C)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(C)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(C)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-01 · Address Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-18 · Memorandum & Articles
(E)Special resolution
2018-05-18 · Other
(E)Altered Articles of Association
2018-05-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-21 · Annual Return
(E)Amended document
2001-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-06 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-25 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-11-19 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-11-19 · Other
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-18 | |
| (E)Special resolution | Other | 2018-05-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-21 | |
| (E)Amended document | Other | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-25 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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