TR PROPASIA LIMITED — Filings & Documents (47)
(E)Return of final meeting
2020-04-23 · Other
(E)Final statement of accounts
2020-04-23 · Other
(E)Special resolution
2020-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-30 · Winding Up
(E)Special Resolution (Winding Up)
2019-08-20 · Winding Up
(E)FNW1 - Certificate of solvency
2019-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)Special resolution
2018-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)Amended document
2016-11-02 · Other
(E)Amended document
2016-11-02 · Other
(E)Amended document
2016-11-02 · Other
(E)Amended document
2016-11-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-01 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2012-12-27 · Share Related
(E)Court order for reduction of share capital
2012-11-23 · Other
(E)Minute for reduction of share capital
2012-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-04 · Address Change
(E)Special resolution for reduction of capital
2012-05-21 · Other
(E)Special resolution for reduction of capital
2012-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-12-09 · Other
(E)Memorandum & Articles of Association
2008-10-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-16 · Share Related
Certificate of Incorporation
2008-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-04-23 | |
| (E)Final statement of accounts | Other | 2020-04-23 | |
| (E)Special resolution | Other | 2020-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)Special resolution | Other | 2018-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)Amended document | Other | 2016-11-02 | |
| (E)Amended document | Other | 2016-11-02 | |
| (E)Amended document | Other | 2016-11-02 | |
| (E)Amended document | Other | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2012-12-27 | |
| (E)Court order for reduction of share capital | Other | 2012-11-23 | |
| (E)Minute for reduction of share capital | Charges | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-04 | |
| (E)Special resolution for reduction of capital | Other | 2012-05-21 | |
| (E)Special resolution for reduction of capital | Other | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-16 | |
| Certificate of Incorporation | Incorporation | 2008-10-16 |
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