TRANS-ASIA ENGINEERS & CONSULTANTS LIMITED — Filings & Documents (91)
(E)Return of final meeting
1999-07-05 · Other
(E)Special resolution
1999-07-05 · Other
(E)Final statement of accounts
1999-07-05 · Other
(E)Special resolution
1999-03-23 · Other
(E)Notice of appointment of liquidators
1999-03-23 · Other
(E)Declaration of solvency
1999-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)Amended document
1998-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Annual return
1997-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Notice of registered office and any change thereof
1993-08-04 · Address Change
(E)Ordinary resolution
1993-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-29 · Other
(E)FIB - Return of allotments
1993-05-29 · Other
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)Notice of registered office and any change thereof
1993-01-27 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-12 · Other
(E)Annual return
1992-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FIB - Return of allotments
1992-02-12 · Other
(E)Ordinary and special resolution
1992-02-11 · Other
(E)Ordinary and special resolution
1992-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-16 · Other
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)FIB - Return of allotments
1991-12-02 · Other
(E)Ordinary resolution
1991-11-13 · Other
(E)Notice of registered office and any change thereof
1991-07-13 · Address Change
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-22 · Other
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)Annual return
1990-12-18 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-27 · Other
(E)Notice of registered office and any change thereof
1989-11-27 · Address Change
(E)Annual return
1986-02-14 · Annual Return
(E)Annual return
1985-03-08 · Annual Return
(E)Annual return
1985-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-18 · Other
(E)Annual return
1983-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-18 · Other
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Notice of registered office and any change thereof
1977-08-24 · Address Change
(E)Annual return
1977-03-22 · Annual Return
(E)Annual return
1976-03-03 · Annual Return
(E)Annual return
1975-03-10 · Annual Return
(E)Annual return
1974-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1973-05-17 · Address Change
(E)Annual return
1973-04-09 · Annual Return
(E)Annual return
1972-02-28 · Annual Return
(E)FIB - Return of allotments
1971-09-17 · Other
(E)Memorandum & Articles of Association
1971-07-06 · Memorandum & Articles
(E)Statutory Declaration
1971-07-06 · Other
Certificate of Incorporation
1971-07-06 · Incorporation
(E)Notice of registered office and any change thereof
1971-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-05 | |
| (E)Special resolution | Other | 1999-07-05 | |
| (E)Final statement of accounts | Other | 1999-07-05 | |
| (E)Special resolution | Other | 1999-03-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-23 | |
| (E)Declaration of solvency | Other | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)Amended document | Other | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-04 | |
| (E)Ordinary resolution | Other | 1993-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-29 | |
| (E)FIB - Return of allotments | Other | 1993-05-29 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FIB - Return of allotments | Other | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FIB - Return of allotments | Other | 1992-02-12 | |
| (E)Ordinary and special resolution | Other | 1992-02-11 | |
| (E)Ordinary and special resolution | Other | 1992-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)FIB - Return of allotments | Other | 1991-12-02 | |
| (E)Ordinary resolution | Other | 1991-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FIB - Return of allotments | Other | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-27 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-24 | |
| (E)Annual return | Annual Return | 1977-03-22 | |
| (E)Annual return | Annual Return | 1976-03-03 | |
| (E)Annual return | Annual Return | 1975-03-10 | |
| (E)Annual return | Annual Return | 1974-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-17 | |
| (E)Annual return | Annual Return | 1973-04-09 | |
| (E)Annual return | Annual Return | 1972-02-28 | |
| (E)FIB - Return of allotments | Other | 1971-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-06 | |
| (E)Statutory Declaration | Other | 1971-07-06 | |
| Certificate of Incorporation | Incorporation | 1971-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-06 |
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