TRANSROUTE ASIA LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2006-03-17 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Annual return
1996-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Annual return
1995-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-26 · Other
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)Annual return
1992-12-03 · Annual Return
(E)Annual return
1992-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)Notice of registered office and any change thereof
1991-12-03 · Address Change
(E)Annual return
1991-11-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-06 · Other
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-12 · Other
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)Memorandum & Articles of Association
1987-09-29 · Memorandum & Articles
(E)Statutory Declaration
1987-09-29 · Other
Certificate of Incorporation
1987-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (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 | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-12 | |
| (E)FIB - Return of allotments | Other | 1987-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-29 | |
| (E)Statutory Declaration | Other | 1987-09-29 | |
| Certificate of Incorporation | Incorporation | 1987-09-29 |
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