TransPacific Group (Asia) Limited — Filings & Documents (51)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-10 · Other
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-24 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-09-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2022-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2015-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)Special resolution
2015-05-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-21 · Memorandum & Articles
(E)Special resolution
2015-05-19 · Other
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)Special resolution
2013-04-12 · Other
(E)Reprint of Articles of Association
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)Copy of notice of resignation of auditor
2011-12-06 · Other
(E)FR2 - Notification of Location of Registers
2011-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FSC1 - Return of Allotments
2011-05-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-03 · Share Related
(E)FSC1 - Return of Allotments
2011-03-03 · Share Related
(E)FR2 - Notification of Location of Registers
2010-06-10 · Other
(E)Memorandum & Articles of Association
2010-05-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-13 · Share Related
Certificate of Incorporation
2010-05-13 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-09-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)Special resolution | Other | 2015-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-21 | |
| (E)Special resolution | Other | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)Special resolution | Other | 2013-04-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-13 | |
| Certificate of Incorporation | Incorporation | 2010-05-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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