TRANRICH INVESTMENT HOLDING LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2007-06-08 · Other
Information sheet re S.291(5) for local company
2007-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-24 · Name Change
(E)Special resolution for change of name
2001-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-21 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-03 · Other
(E)FIB - Return of allotments
1995-07-03 · Other
(E)Memorandum & Articles of Association
1995-01-26 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-26 · Other
Certificate of Incorporation
1995-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-08 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-24 | |
| (E)Special resolution for change of name | Other | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-03 | |
| (E)FIB - Return of allotments | Other | 1995-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-26 | |
| (E)Declaration of Compliance | Other | 1995-01-26 | |
| Certificate of Incorporation | Incorporation | 1995-01-26 |
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