TRANSCORP AIRWAYS (HK) LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1991-07-09 · Other
(E)Return of final meeting
1991-07-09 · Other
(E)Special resolution
1991-07-09 · Other
(E)Liquidator's statement of account
1991-07-09 · Winding Up
(E)Liquidator's statement of account
1991-06-25 · Winding Up
(E)Liquidator's statement of account
1990-12-27 · Winding Up
(E)Liquidator's statement of account
1990-08-08 · Winding Up
(E)Ordinary and special resolution
1989-06-02 · Other
(E)Notice of appointment of liquidators
1989-06-02 · Other
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)FIB - Return of allotments
1988-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-04 · Other
(E)Annual return
1988-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Special resolution
1987-09-18 · Other
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)Ordinary resolution
1987-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-28 · Other
(E)Return filed under s.64A
1987-08-28 · Other
(E)Return filed under s.64A
1987-08-28 · Other
(E)Annual return
1987-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-13 · Address Change
(E)Notice of registered office and any change thereof
1986-05-08 · Address Change
(E)Written resolution
1986-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-25 · Other
(E)FIB - Return of allotments
1986-04-25 · Other
(E)Resignation letter from directors or secretaries
1986-01-28 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-11 · Director/Secretary Change
(E)Special resolution
1985-11-20 · Other
Certificate of Incorporation on Change of Name
1985-11-20 · Name Change
(E)Notice of registered office and any change thereof
1985-11-20 · Address Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-09 | |
| (E)Return of final meeting | Other | 1991-07-09 | |
| (E)Special resolution | Other | 1991-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 1991-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 1991-06-25 | |
| (E)Liquidator's statement of account | Winding Up | 1990-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 1990-08-08 | |
| (E)Ordinary and special resolution | Other | 1989-06-02 | |
| (E)Notice of appointment of liquidators | Other | 1989-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FIB - Return of allotments | Other | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Special resolution | Other | 1987-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)Ordinary resolution | Other | 1987-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-28 | |
| (E)Return filed under s.64A | Other | 1987-08-28 | |
| (E)Return filed under s.64A | Other | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-08 | |
| (E)Written resolution | Other | 1986-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-25 | |
| (E)FIB - Return of allotments | Other | 1986-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-11 | |
| (E)Special resolution | Other | 1985-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 |
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