TOA KWAN COMPANY LIMITED -THE- — Filings & Documents (168)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-10-29 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-31 · Charges
(E)Instrument
2019-07-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-31 · Charges
(E)Instrument
2019-07-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-06-18 · Charges
(E)Instrument
2019-06-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-06-18 · Charges
(E)Instrument
2019-06-18 · Other
(E)Certificate of Registration of Charge
2019-06-18 · Charges
(E)Certificate of Registration of Charge
2019-06-18 · Charges
(E)Special resolution
2018-11-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-20 · Charges
(E)Instrument
2017-09-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-20 · Charges
(E)Instrument
2017-09-20 · Other
(E)Certificate of Registration of Charge
2017-09-20 · Charges
(E)Certificate of Registration of Charge
2017-09-20 · Charges
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-22 · Charges
(E)Instrument
2017-02-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-22 · Charges
(E)Instrument
2017-02-22 · Other
(E)Certificate of Registration of Charge
2017-02-22 · Charges
(E)Certificate of Registration of Charge
2017-02-22 · Charges
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-08-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-26 · Charges
(E)Instrument
2016-08-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-26 · Charges
(E)Instrument
2016-08-26 · Other
(E)Certificate of Registration of Charge
2016-08-26 · Charges
(E)Certificate of Registration of Charge
2016-08-26 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-28 · Charges
(E)Instrument
2016-07-28 · Other
(E)Certificate of Registration of Charge
2016-07-28 · Charges
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · 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)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Ordinary resolution
1996-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-11 · Other
(E)FIB - Return of allotments
1996-12-11 · Other
(E)Annual return
1996-09-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-05 · Other
(E)FIB - Return of allotments
1996-01-05 · Other
(E)Ordinary resolution
1996-01-05 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-31 | |
| (E)Instrument | Other | 2019-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-31 | |
| (E)Instrument | Other | 2019-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-18 | |
| (E)Instrument | Other | 2019-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-18 | |
| (E)Instrument | Other | 2019-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-18 | |
| (E)Special resolution | Other | 2018-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-20 | |
| (E)Instrument | Other | 2017-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-20 | |
| (E)Instrument | Other | 2017-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-22 | |
| (E)Instrument | Other | 2017-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-22 | |
| (E)Instrument | Other | 2017-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-26 | |
| (E)Instrument | Other | 2016-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-26 | |
| (E)Instrument | Other | 2016-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-28 | |
| (E)Instrument | Other | 2016-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (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 | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Ordinary resolution | Other | 1996-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-11 | |
| (E)FIB - Return of allotments | Other | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1996-01-05 | |
| (E)Ordinary resolution | Other | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-24 |
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