TRANSPARENCY (CHINA) HOLDINGS LIMITED — Filings & Documents (32)
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.745(2)(b)
2023-02-17 · Other
Information sheet re striking off of this company under consideration
2023-01-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-02 · Address Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-20 · Address Change
(C)Special resolution
2010-03-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-10-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-10-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-21 · Incorporation
Certificate of Incorporation
2006-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-20 | |
| (C)Special resolution | Other | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-21 | |
| Certificate of Incorporation | Incorporation | 2006-10-21 |
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