TransGlobal (Asia) Holdings Limited — Filings & Documents (126)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-27 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-24 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-11-15 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-11-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-07-23 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-27 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-23 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-12-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-10-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-01-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-26 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-31 · Charges
(E)Instrument
2014-12-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-31 · Charges
(E)Instrument
2014-12-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-31 · Charges
(E)Instrument
2014-12-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-31 · Charges
(E)Instrument
2014-12-31 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-24 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-26 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-04 · Charges
(E)FM1 - Mortgage or charge details
2012-07-04 · Charges
(E)FM1 - Mortgage or charge details
2012-07-04 · Charges
(E)FM1 - Mortgage or charge details
2012-07-04 · Charges
(E)Certificate of Registration of Charge
2012-07-04 · Charges
(E)Certificate of Registration of Charge
2012-07-04 · Charges
(E)Certificate of Registration of Charge
2012-07-04 · Charges
(E)Certificate of Registration of Charge
2012-07-04 · Charges
(E)FM1 - Mortgage or charge details
2012-01-05 · Charges
(E)FM1 - Mortgage or charge details
2012-01-05 · Charges
(E)Certificate of Registration of Charge
2012-01-05 · Charges
(E)Certificate of Registration of Charge
2012-01-05 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-23 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-11-23 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-11-19 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-10-29 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-10-06 · Name Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-10-06 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-10-06 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-10-06 · Name Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-08-27 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-08-27 · Name Change
(E)FM1 - Mortgage or charge details
2009-02-25 · Charges
(E)Certificate of Registration of Charge
2009-02-25 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-04 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-12-02 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-12-02 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-20 · Charges
(E)Certificate of Registration of Charge
2008-08-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-13 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-23 · Annual Return
(E)Accounts
2007-11-23 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-27 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2006-12-04 · Annual Return
(E)Accounts
2006-12-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-28 · Annual Return
(E)Accounts
2005-11-28 · Accounts
(E)Amended document
2005-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-02 · Annual Return
(E)Accounts
2004-12-02 · Accounts
(E)Memorandum of satisfaction
2003-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-31 · Memorandum & Articles
(E)Accounts
2003-11-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-11-25 · Annual Return
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E)Memorandum of satisfaction
2003-10-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-24 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-11-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-07-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-10-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-01-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-31 | |
| (E)Instrument | Other | 2014-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-31 | |
| (E)Instrument | Other | 2014-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-31 | |
| (E)Instrument | Other | 2014-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-31 | |
| (E)Instrument | Other | 2014-12-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-23 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-11-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-11-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-10-29 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-10-06 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-10-06 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-10-06 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-10-06 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-08-27 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-12-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-12-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-23 | |
| (E)Accounts | Accounts | 2007-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-04 | |
| (E)Accounts | Accounts | 2006-12-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-28 | |
| (E)Accounts | Accounts | 2005-11-28 | |
| (E)Amended document | Other | 2005-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-02 | |
| (E)Accounts | Accounts | 2004-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-31 | |
| (E)Accounts | Accounts | 2003-11-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-10 |
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