TAK WAN TEA HOUSE, LIMITED — Filings & Documents (111)

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Information sheet re S.746(2)

2025-12-19 · Other

Information sheet re S.745(2)(b)

2025-08-22 · Other

Information sheet re striking off of this company under consideration

2025-06-27 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-10-31 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-10-31 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-10-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-10-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-11-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-05 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-09-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-08 · Annual Return

(E)FNAR1 - Annual Return

2019-10-23 · Annual Return

(E)FNAR1 - Annual Return

2018-11-02 · Annual Return

(E)FNAR1 - Annual Return

2017-10-04 · Annual Return

(E)FNAR1 - Annual Return

2016-10-03 · Annual Return

(E)FNAR1 - Annual Return

2015-10-12 · Annual Return

(E)FNAR1 - Annual Return

2014-10-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-10-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-11-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-11-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-11-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-11-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-10-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-11-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-11-04 · Annual Return

(E)Annual return

1996-10-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-09 · Director/Secretary Change

(E)Special resolution

1996-02-10 · Other

(E)Annual return

1995-11-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-01 · Director/Secretary Change

(E)Annual return

1994-11-01 · Annual Return

(E)Annual return

1994-08-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-07 · Director/Secretary Change

(E)Annual return

1992-11-07 · Annual Return

(E)Notice of registered office and any change thereof

1991-11-11 · Address Change

(E)Annual return

1991-11-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-02-05 · Address Change

(E)Annual return

1990-11-10 · Annual Return

(E)Annual return

1989-11-08 · Annual Return

(E)Annual return

1988-12-20 · Annual Return

(E)Annual return

1988-12-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-31 · Director/Secretary Change

(E)Memorandum of satisfaction

1987-10-23 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-09-04 · Other

(E)Certificate of Registration of Charge

1987-09-04 · Charges

(E)Annual return

1987-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-30 · Director/Secretary Change

(E)Annual return

1986-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-17 · Director/Secretary Change

(E)Annual return

1985-04-15 · Annual Return

(E)Annual return

1985-04-15 · Annual Return

(E)Annual return

1985-04-15 · Annual Return

(E)Annual return

1985-04-15 · Annual Return

(E)Annual return

1985-04-15 · Annual Return

(E)Annual return

1985-04-15 · Annual Return

(E)Annual return

1985-04-15 · Annual Return

(E)Annual return

1985-04-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-15 · Director/Secretary Change

(E)Annual return

1976-09-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-01 · Other

(E)Annual return

1975-10-01 · Annual Return

(E)Annual return

1974-08-30 · Annual Return

(E)Annual return

1973-10-02 · Annual Return

(E)Annual return

1972-08-29 · Annual Return

(E)Annual return

1972-03-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-18 · Other

(E)Annual return

1970-09-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-09 · Other

(E)Annual return

1970-03-09 · Annual Return

(E)Annual return

1968-08-28 · Annual Return

(E)Annual return

1967-08-17 · Annual Return

(E)Annual return

1966-09-02 · Annual Return

(E)Annual return

1965-08-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-04-01 · Other

(E)Annual return

1964-08-13 · Annual Return

(E)Annual return

1963-09-05 · Annual Return

(E)Annual return

1962-08-20 · Annual Return

(E)Annual return

1961-10-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-10-30 · Other

(E)Annual return

1960-09-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-01-25 · Other

(E)Annual return

1959-08-08 · Annual Return

(E)Annual return

1958-09-17 · Annual Return

(E)Annual return

1957-08-17 · Annual Return

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.746(2)	Other	2025-12-19
Information sheet re S.745(2)(b)	Other	2025-08-22
Information sheet re striking off of this company under consideration	Other	2025-06-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-10-31
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-10-31
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-10-31
(E)FNAR1 - Annual Return	Annual Return	2022-10-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-11-26
(E)FNAR1 - Annual Return	Annual Return	2021-11-05
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-09-10
(E)FNAR1 - Annual Return	Annual Return	2020-10-08
(E)FNAR1 - Annual Return	Annual Return	2019-10-23
(E)FNAR1 - Annual Return	Annual Return	2018-11-02
(E)FNAR1 - Annual Return	Annual Return	2017-10-04
(E)FNAR1 - Annual Return	Annual Return	2016-10-03
(E)FNAR1 - Annual Return	Annual Return	2015-10-12
(E)FNAR1 - Annual Return	Annual Return	2014-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-11-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-04
(E)Annual return	Annual Return	1996-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-09
(E)Special resolution	Other	1996-02-10
(E)Annual return	Annual Return	1995-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-01
(E)Annual return	Annual Return	1994-11-01
(E)Annual return	Annual Return	1994-08-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-07
(E)Annual return	Annual Return	1992-11-07
(E)Notice of registered office and any change thereof	Address Change	1991-11-11
(E)Annual return	Annual Return	1991-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-11
(E)Notice of registered office and any change thereof	Address Change	1991-02-05
(E)Annual return	Annual Return	1990-11-10
(E)Annual return	Annual Return	1989-11-08
(E)Annual return	Annual Return	1988-12-20
(E)Annual return	Annual Return	1988-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-31
(E)Memorandum of satisfaction	Memorandum & Articles	1987-10-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-09-04
(E)Certificate of Registration of Charge	Charges	1987-09-04
(E)Annual return	Annual Return	1987-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-30
(E)Annual return	Annual Return	1986-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-17
(E)Annual return	Annual Return	1985-04-15
(E)Annual return	Annual Return	1985-04-15
(E)Annual return	Annual Return	1985-04-15
(E)Annual return	Annual Return	1985-04-15
(E)Annual return	Annual Return	1985-04-15
(E)Annual return	Annual Return	1985-04-15
(E)Annual return	Annual Return	1985-04-15
(E)Annual return	Annual Return	1985-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-15
(E)Annual return	Annual Return	1976-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-01
(E)Annual return	Annual Return	1975-10-01
(E)Annual return	Annual Return	1974-08-30
(E)Annual return	Annual Return	1973-10-02
(E)Annual return	Annual Return	1972-08-29
(E)Annual return	Annual Return	1972-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-18
(E)Annual return	Annual Return	1970-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-09
(E)Annual return	Annual Return	1970-03-09
(E)Annual return	Annual Return	1968-08-28
(E)Annual return	Annual Return	1967-08-17
(E)Annual return	Annual Return	1966-09-02
(E)Annual return	Annual Return	1965-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-01
(E)Annual return	Annual Return	1964-08-13
(E)Annual return	Annual Return	1963-09-05
(E)Annual return	Annual Return	1962-08-20
(E)Annual return	Annual Return	1961-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-10-30
(E)Annual return	Annual Return	1960-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-25
(E)Annual return	Annual Return	1959-08-08
(E)Annual return	Annual Return	1958-09-17
(E)Annual return	Annual Return	1957-08-17

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