TRANS GLOBAL PROJECTS (HK) LIMITED — Filings & Documents (50)
(E)Final statement of accounts
1994-08-24 · Other
(E)Return of final meeting
1994-08-24 · Other
(E)Special resolution
1993-12-09 · Other
(E)Notice of appointment of liquidators
1993-12-09 · Other
(E)Declaration of solvency
1993-12-07 · Other
(E)Annual return
1993-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1993-04-08 · Annual Return
(E)Ordinary resolution
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-11 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-29 · Annual Return
(E)Annual return
1990-08-23 · Annual Return
(E)Annual return
1989-08-16 · Annual Return
(E)Special resolution
1989-05-05 · Other
Certificate of Incorporation on Change of Name
1989-05-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Ordinary resolution
1989-02-15 · Other
(E)Annual return
1989-02-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-10-13 · Other
(E)Annual return
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)Annual return
1986-12-10 · Annual Return
(E)Annual return
1986-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-29 · Director/Secretary Change
(E)Annual return
1986-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-09 · Other
(E)Resignation letter from directors or secretaries
1985-12-09 · Other
(E)Resignation letter from directors or secretaries
1985-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-21 · Other
(E)Notice of registered office and any change thereof
1985-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-18 · Other
(E)Resignation letter from directors or secretaries
1985-03-18 · Other
(E)Resignation letter from directors or secretaries
1985-03-18 · Other
(E)Ordinary resolution
1984-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-18 · Other
(E)FIB - Return of allotments
1984-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Ordinary resolution
1984-01-04 · Other
(E)Memorandum & Articles of Association
1983-11-21 · Memorandum & Articles
(E)Memorandum & Articles of Association
1983-11-15 · Memorandum & Articles
(E)Statutory Declaration
1983-11-15 · Other
Certificate of Incorporation
1983-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-24 | |
| (E)Return of final meeting | Other | 1994-08-24 | |
| (E)Special resolution | Other | 1993-12-09 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-09 | |
| (E)Declaration of solvency | Other | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)Ordinary resolution | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-29 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)Special resolution | Other | 1989-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Ordinary resolution | Other | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-29 | |
| (E)Annual return | Annual Return | 1986-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-18 | |
| (E)Ordinary resolution | Other | 1984-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-18 | |
| (E)FIB - Return of allotments | Other | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Ordinary resolution | Other | 1984-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-15 | |
| (E)Statutory Declaration | Other | 1983-11-15 | |
| Certificate of Incorporation | Incorporation | 1983-11-15 |
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