TRANSECURITY LIMITED — Filings & Documents (55)

(E)Final statement of accounts

1985-11-11 · Other

(E)Return of final meeting

1985-11-11 · Other

(E)Notice of appointment of liquidators

1985-06-13 · Other

(E)Ordinary and special resolution

1985-05-27 · Other

(E)Notice of registered office and any change thereof

1985-05-27 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-27 · Director/Secretary Change

(E)Declaration of solvency

1985-05-09 · Other

(E)Annual return

1985-04-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-02-04 · Other

(E)Resignation letter from directors or secretaries

1985-02-04 · Other

(E)Resignation letter from directors or secretaries

1985-02-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-12-20 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-19 · Director/Secretary Change

(E)Annual return

1984-05-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-10 · Other

(E)Notice of registered office and any change thereof

1983-10-03 · Address Change

(E)Annual return

1983-07-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-04 · Other

(E)Annual return

1983-02-02 · Annual Return

(E)Annual return

1982-01-29 · Annual Return

(E)Special resolution

1981-07-21 · Other

Certificate of Incorporation on Change of Name

1981-07-21 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-25 · Other

(E)Annual return

1981-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1980-11-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-12 · Other

(E)Annual return

1979-10-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-18 · Other

(E)Annual return

1979-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-06 · Other

(E)Notice of registered office and any change thereof

1977-12-20 · Address Change

(E)Annual return

1977-10-05 · Annual Return

(E)Special resolution

1977-09-23 · Other

Certificate of Incorporation on Change of Name

1977-09-23 · Name Change

(E)Special resolution

1977-07-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-29 · Other

(E)Annual return

1976-11-10 · Annual Return

(E)FIB - Return of allotments

1976-06-22 · Other

(E)FIB - Return of allotments

1976-03-11 · Other

(E)Special resolution

1976-03-08 · Other

(E)Reprint of Memorandum & Articles of Association

1976-03-08 · Memorandum & Articles

(E)Notice filed under s.54

1976-03-08 · Other

(E)Annual return

1976-02-06 · Annual Return

(E)FIB - Return of allotments

1975-03-14 · Other

(E)Notice of registered office and any change thereof

1975-01-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-22 · Other

(E)Notice of registered office and any change thereof

1974-10-16 · Address Change

(E)Memorandum & Articles of Association

1974-10-02 · Memorandum & Articles

(E)Statutory Declaration

1974-10-02 · Other

Certificate of Incorporation

1974-10-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-11-11
(E)Return of final meeting	Other	1985-11-11
(E)Notice of appointment of liquidators	Other	1985-06-13
(E)Ordinary and special resolution	Other	1985-05-27
(E)Notice of registered office and any change thereof	Address Change	1985-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-27
(E)Declaration of solvency	Other	1985-05-09
(E)Annual return	Annual Return	1985-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-11
(E)Resignation letter from directors or secretaries	Other	1985-02-04
(E)Resignation letter from directors or secretaries	Other	1985-02-04
(E)Resignation letter from directors or secretaries	Other	1985-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-10
(E)Notice of registered office and any change thereof	Address Change	1984-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-19
(E)Annual return	Annual Return	1984-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-10
(E)Notice of registered office and any change thereof	Address Change	1983-10-03
(E)Annual return	Annual Return	1983-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-04
(E)Annual return	Annual Return	1983-02-02
(E)Annual return	Annual Return	1982-01-29
(E)Special resolution	Other	1981-07-21
Certificate of Incorporation on Change of Name	Name Change	1981-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-25
(E)Annual return	Annual Return	1981-01-14
(E)Notice of registered office and any change thereof	Address Change	1980-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-12
(E)Annual return	Annual Return	1979-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-18
(E)Annual return	Annual Return	1979-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-06
(E)Notice of registered office and any change thereof	Address Change	1977-12-20
(E)Annual return	Annual Return	1977-10-05
(E)Special resolution	Other	1977-09-23
Certificate of Incorporation on Change of Name	Name Change	1977-09-23
(E)Special resolution	Other	1977-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-29
(E)Annual return	Annual Return	1976-11-10
(E)FIB - Return of allotments	Other	1976-06-22
(E)FIB - Return of allotments	Other	1976-03-11
(E)Special resolution	Other	1976-03-08
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1976-03-08
(E)Notice filed under s.54	Other	1976-03-08
(E)Annual return	Annual Return	1976-02-06
(E)FIB - Return of allotments	Other	1975-03-14
(E)Notice of registered office and any change thereof	Address Change	1975-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-22
(E)Notice of registered office and any change thereof	Address Change	1974-10-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-10-02
(E)Statutory Declaration	Other	1974-10-02
Certificate of Incorporation	Incorporation	1974-10-02

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.