TRANSMODE CHINA LIMITED — Filings & Documents (29)
Information sheet re S.751(3)
2014-08-29 · Other
Information sheet re S.751(1)
2014-04-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)Amended document
2010-04-07 · Other
(E)Amended document
2010-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-29 · Share Related
(E)FSC1 - Return of Allotments
2007-11-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-16 · Address Change
(E)Memorandum & Articles of Association
2007-02-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-08 · Incorporation
Certificate of Incorporation
2007-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-29 | |
| Information sheet re S.751(1) | Other | 2014-04-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)Amended document | Other | 2010-04-07 | |
| (E)Amended document | Other | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-08 | |
| Certificate of Incorporation | Incorporation | 2007-02-08 |
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