TRANSMARCO (H.K.) LIMITED — Filings & Documents (62)
(E)Special resolution
2005-05-03 · Other
(E)Final statement of accounts
2005-05-03 · Other
(E)Return of final meeting
2005-05-03 · Other
(E)Ordinary and special resolution
2004-05-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-11 · Winding Up
(E)FW1 - Certificate of solvency
2004-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)Annual return
1997-06-02 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-06-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)Annual return
1994-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-10-02 · Annual Return
(E)Annual return
1990-08-02 · Annual Return
(E)Annual return
1989-10-11 · Annual Return
(E)Annual return
1988-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Annual return
1987-09-24 · Annual Return
(E)FIB - Return of allotments
1987-05-05 · Other
(E)Ordinary resolution
1987-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-13 · Other
(E)FIB - Return of allotments
1986-08-04 · Other
(E)Ordinary resolution
1986-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-26 · Other
(E)Memorandum & Articles of Association
1986-05-02 · Memorandum & Articles
(E)Statutory Declaration
1986-05-02 · Other
Certificate of Incorporation
1986-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-05-03 | |
| (E)Final statement of accounts | Other | 2005-05-03 | |
| (E)Return of final meeting | Other | 2005-05-03 | |
| (E)Ordinary and special resolution | Other | 2004-05-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-11 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)FIB - Return of allotments | Other | 1987-05-05 | |
| (E)Ordinary resolution | Other | 1987-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-13 | |
| (E)FIB - Return of allotments | Other | 1986-08-04 | |
| (E)Ordinary resolution | Other | 1986-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-02 | |
| (E)Statutory Declaration | Other | 1986-05-02 | |
| Certificate of Incorporation | Incorporation | 1986-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 |
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