TRANWING DEVELOPMENT LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)Special resolution
2016-02-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-04-21 · Charges
(E)Certificate of Registration of Charge
2009-04-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-17 · Charges
(E)Certificate of Registration of Charge
2008-09-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-27 · Charges
(E)Certificate of Registration of Charge
2008-02-27 · Charges
(E)FM1 - Mortgage or charge details
2008-02-25 · Charges
(E)Certificate of Registration of Charge
2008-02-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-05 · Memorandum & Articles
(E)Amended document
2007-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-14 · Charges
(E)Certificate of Registration of Charge
2005-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FM1 - Mortgage or charge details
2004-08-02 · Charges
(E)Certificate of Registration of Charge
2004-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)Memorandum of satisfaction
2002-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)Certificate of Registration of Charge
2002-08-19 · Charges
(E)Certificate of Registration of Charge
2002-08-19 · Charges
(E)FM1 - Mortgage or charge details
2002-08-19 · Charges
(E)FM1 - Mortgage or charge details
2002-08-19 · Charges
(E)Certificate of Registration of Charge
2002-08-16 · Charges
(E)FM1 - Mortgage or charge details
2002-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)Certificate of Registration of Charge
2000-08-23 · Charges
(E)FM1 - Mortgage or charge details
2000-08-23 · Charges
(E)Memorandum of satisfaction
2000-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-02 · Charges
(E)Certificate of Registration of Charge
1999-11-02 · Charges
(E)FM1 - Mortgage or charge details
1999-11-02 · Charges
(E)FM1 - Mortgage or charge details
1999-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-14 · Other
(E)Certificate of Registration of Charge
1997-01-14 · Charges
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)Special resolution
1996-12-30 · Other
(E)Special resolution
1996-12-19 · Other
(E)FIB - Return of allotments
1996-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-16 · Other
Certificate of Incorporation
1996-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)Special resolution | Other | 2016-02-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-05 | |
| (E)Amended document | Other | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)Special resolution | Other | 1996-12-30 | |
| (E)Special resolution | Other | 1996-12-19 | |
| (E)FIB - Return of allotments | Other | 1996-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-16 | |
| (E)Declaration of Compliance | Other | 1996-07-16 | |
| Certificate of Incorporation | Incorporation | 1996-07-16 |
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