TRANSAMERASIA (H.K.) LIMITED — Filings & Documents (60)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)Memorandum of satisfaction
1990-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-26 · Other
(E)Certificate of Registration of Charge
1985-10-26 · Charges
(E)Notice of registered office and any change thereof
1985-04-20 · Address Change
(E)Notice of registered office and any change thereof
1985-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Annual return
1984-07-04 · Annual Return
(E)Memorandum of satisfaction
1983-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-23 · Other
(E)Certificate of Registration of Charge
1983-06-23 · Charges
(E)Notice of registered office and any change thereof
1983-06-06 · Address Change
(E)Annual return
1982-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-22 · Other
(E)Certificate of Registration of Charge
1981-10-22 · Charges
(E)Annual return
1981-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-31 · Other
(E)Certificate of Registration of Charge
1981-01-31 · Charges
(E)Annual return
1981-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-12 · Other
(E)Certificate of Registration of Charge
1980-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-15 · Other
(E)Certificate of Registration of Charge
1980-10-15 · Charges
(E)Ordinary resolution
1980-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-01 · Other
(E)FIB - Return of allotments
1980-09-01 · Other
(E)Ordinary resolution
1980-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-08 · Other
(E)FIB - Return of allotments
1980-08-08 · Other
(E)Annual return
1980-04-03 · Annual Return
(E)Special resolution
1979-12-12 · Other
(E)FIB - Return of allotments
1979-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-10 · Other
(E)Notice of registered office and any change thereof
1979-02-21 · Address Change
(E)Annual return
1979-01-09 · Annual Return
(E)Special resolution
1978-05-26 · Other
Certificate of Incorporation on Change of Name
1978-05-26 · Name Change
(E)FIB - Return of allotments
1978-05-16 · Other
(E)FIB - Return of allotments
1978-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-06 · Other
(E)Notice of registered office and any change thereof
1978-04-19 · Address Change
(E)Ordinary resolution
1978-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-14 · Other
(E)Annual return
1978-03-09 · Annual Return
(E)Annual return
1977-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-16 · Other
(E)Annual return
1975-03-11 · Annual Return
(E)Annual return
1975-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1973-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-20 · Other
(E)Memorandum & Articles of Association
1973-11-13 · Memorandum & Articles
(E)Statutory Declaration
1973-11-13 · Other
Certificate of Incorporation
1973-11-13 · Incorporation
(E)Notice of registered office and any change thereof
1973-11-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-06 | |
| (E)Annual return | Annual Return | 1982-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-22 | |
| (E)Annual return | Annual Return | 1981-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-31 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-15 | |
| (E)Ordinary resolution | Other | 1980-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-01 | |
| (E)FIB - Return of allotments | Other | 1980-09-01 | |
| (E)Ordinary resolution | Other | 1980-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-08 | |
| (E)FIB - Return of allotments | Other | 1980-08-08 | |
| (E)Annual return | Annual Return | 1980-04-03 | |
| (E)Special resolution | Other | 1979-12-12 | |
| (E)FIB - Return of allotments | Other | 1979-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-21 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)Special resolution | Other | 1978-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-26 | |
| (E)FIB - Return of allotments | Other | 1978-05-16 | |
| (E)FIB - Return of allotments | Other | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-19 | |
| (E)Ordinary resolution | Other | 1978-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-14 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)Annual return | Annual Return | 1977-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-16 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-13 | |
| (E)Statutory Declaration | Other | 1973-11-13 | |
| Certificate of Incorporation | Incorporation | 1973-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-13 |
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