TRANSACME LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1992-06-25 · Other
(E)Return of final meeting
1992-06-25 · Other
(E)Declaration of solvency
1991-06-14 · Other
(E)Ordinary and special resolution
1991-06-14 · Other
(E)Notice of appointment of liquidators
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Annual return
1991-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-07 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)Annual return
1986-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-17 · Address Change
(E)Ordinary resolution
1986-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-17 · Other
(E)Ordinary resolution
1986-07-17 · Other
(E)FIB - Return of allotments
1986-07-17 · Other
(E)Resignation letter from directors or secretaries
1986-07-17 · Other
(E)Resignation letter from directors or secretaries
1986-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-09 · Other
(E)Annual return
1981-10-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-02 · Other
(E)Notice of registered office and any change thereof
1981-07-14 · Address Change
(E)Annual return
1981-04-03 · Annual Return
(E)FIB - Return of allotments
1979-10-12 · Other
(E)Annual return
1979-10-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-31 · Other
(E)Memorandum & Articles of Association
1979-07-24 · Memorandum & Articles
(E)Statutory Declaration
1979-07-24 · Other
Certificate of Incorporation
1979-07-24 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-06-25 | |
| (E)Return of final meeting | Other | 1992-06-25 | |
| (E)Declaration of solvency | Other | 1991-06-14 | |
| (E)Ordinary and special resolution | Other | 1991-06-14 | |
| (E)Notice of appointment of liquidators | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-17 | |
| (E)Ordinary resolution | Other | 1986-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-17 | |
| (E)Ordinary resolution | Other | 1986-07-17 | |
| (E)FIB - Return of allotments | Other | 1986-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-09 | |
| (E)Annual return | Annual Return | 1981-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-14 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)FIB - Return of allotments | Other | 1979-10-12 | |
| (E)Annual return | Annual Return | 1979-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-24 | |
| (E)Statutory Declaration | Other | 1979-07-24 | |
| Certificate of Incorporation | Incorporation | 1979-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.