TRANCO INTERNATIONAL LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-01-27 · Other
Information sheet re S.291(5) for local company
2011-01-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-07-19 · Other
(E)FM1 - Mortgage or charge details
2007-05-02 · Charges
(E)Certificate of Registration of Charge
2007-05-02 · Charges
(E)FM1 - Mortgage or charge details
2007-02-14 · Charges
(E)Certificate of Registration of Charge
2007-02-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-11 · Charges
(E)Certificate of Registration of Charge
2006-04-11 · Charges
(E)FM1 - Mortgage or charge details
2006-02-07 · Charges
(E)Certificate of Registration of Charge
2006-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-19 · Charges
(E)Certificate of Registration of Charge
2005-08-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-10 · Charges
(E)Certificate of Registration of Charge
2005-05-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)Certificate of Registration of Charge
2003-09-25 · Charges
(E)FM1 - Mortgage or charge details
2003-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)Certificate of Registration of Charge
2003-08-12 · Charges
(E)FM1 - Mortgage or charge details
2003-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)Ordinary resolution
1997-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-02 · Other
(E)FSC1 - Return of Allotments
1997-12-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)Declaration of Compliance
1997-09-08 · Other
(E)Memorandum & Articles of Association
1997-09-08 · Memorandum & Articles
Certificate of Incorporation
1997-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-01-27 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)Ordinary resolution | Other | 1997-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)Declaration of Compliance | Other | 1997-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-08 | |
| Certificate of Incorporation | Incorporation | 1997-09-08 |
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