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TRANSLIGHT COMPANY LIMITED — Filings & Documents (73)

(E)FNAR1 - Annual Return

2026-01-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-01-15 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2025-01-15 · Other

(E)FNAR1 - Annual Return

2024-12-19 · Annual Return

(E)FNAR1 - Annual Return

2024-01-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-08-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-11 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-11-22 · Other

(E)FNAR1 - Annual Return

2021-01-26 · Annual Return

(E)FNAR1 - Annual Return

2020-02-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-11-14 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-15 · Other

(E)FNAR1 - Annual Return

2019-01-18 · Annual Return

(E)FNAR1 - Annual Return

2017-12-21 · Annual Return

(E)FNAR1 - Annual Return

2017-01-20 · Annual Return

(E)FNAR1 - Annual Return

2015-12-22 · Annual Return

(E)FNAR1 - Annual Return

2014-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-11 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-09-11 · Other

(E)FAR1 - Annual return (with a list of members)

2013-01-16 · Annual Return

(E)Amended document

2012-10-10 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-03 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-10-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-11-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-01-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-14 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-10-09 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-15 · Annual Return

(E)Amended document

2007-09-12 · Other

(E)Reprint of Memorandum & Articles of Association

2007-05-10 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-04-20 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2007-01-18 · Share Related

(E)Ordinary and special resolution

2007-01-18 · Other

(E)FAR1 - Annual return (with a list of members)

2007-01-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-10-13 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-01-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-23 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2006-01-23 · Other

(E)FAR1 - Annual return (with a list of members)

2005-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-03-21 · Address Change

(E)FR2 - Notification of Location of Registers

2003-03-21 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-02-26 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-18 · Annual Return

(E)Copy of notice of resignation of auditor

2000-07-07 · Other

(E)Copy of notice of resignation of auditor

2000-06-30 · Other

(E)FAR1 - Annual return (with a list of members)

2000-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-18 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-01-12 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-01-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-27 · Director/Secretary Change

(E)Certificate of Registration of Charge

1997-04-03 · Charges

(E)FM1 - Mortgage or charge details

1997-04-03 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-26 · Director/Secretary Change

(E)Special resolution

1997-02-26 · Other

(E)Resignation letter from directors or secretaries

1997-02-26 · Other

(E)Resignation letter from directors or secretaries

1997-02-26 · Other

(E)FX(i) - Return of first directors and secretary

1996-12-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-12-30 · Address Change

(E)Memorandum & Articles of Association

1996-12-16 · Memorandum & Articles

(E)Declaration of Compliance

1996-12-16 · Other

Certificate of Incorporation

1996-12-16 · Incorporation

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