TAK LUEN CONSTRUCTION COMPANY, LIMITED — Filings & Documents (106)

Page 1 of 2

Information sheet re S.751(3)

2015-09-25 · Other

Information sheet re S.751(1)

2015-06-05 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-05-14 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2014-01-15 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-11-28 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2013-10-07 · Annual Return

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

2012-10-10 · Annual Return

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

2011-10-17 · Annual Return

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

2010-10-04 · Annual Return

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

2009-10-19 · Annual Return

(E)Amended document

2009-03-06 · Other

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

2008-09-26 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-07-11 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-14 · Director/Secretary Change

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

2007-10-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-09-13 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-15 · Director/Secretary Change

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

2005-11-02 · Annual Return

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

2004-10-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-09-30 · Annual Return

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

2003-09-30 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-10-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-10-17 · Annual Return

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

2001-04-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-09-28 · Annual Return

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

2000-09-28 · Director/Secretary Change

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

2000-01-29 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-10-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-07-05 · Annual Return

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

1998-05-12 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-11-10 · Annual Return

(E)Annual return

1996-11-13 · Annual Return

(E)Annual return

1995-09-21 · Annual Return

(E)Annual return

1995-09-08 · Annual Return

(E)Annual return

1994-04-07 · Annual Return

(E)Annual return

1993-01-30 · Annual Return

(E)Annual return

1991-01-21 · Annual Return

(E)Annual return

1990-01-17 · Annual Return

(E)Annual return

1988-12-01 · Annual Return

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

1988-12-01 · Director/Secretary Change

(E)Annual return

1988-12-01 · Annual Return

(E)Notice of registered office and any change thereof

1988-04-21 · Address Change

(E)Memorandum of satisfaction

1988-02-11 · Memorandum & Articles

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

1987-02-18 · Director/Secretary Change

(E)Annual return

1987-02-18 · Annual Return

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

1986-10-20 · Director/Secretary Change

(E)Annual return

1986-02-19 · Annual Return

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

1986-02-07 · Director/Secretary Change

(E)Annual return

1985-03-25 · Annual Return

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

1984-10-02 · Director/Secretary Change

(E)Annual return

1984-08-20 · Annual Return

(E)Annual return

1983-07-18 · Annual Return

(E)Annual return

1982-09-15 · Annual Return

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

1981-10-08 · Other

(E)Annual return

1981-03-19 · Annual Return

(E)Annual return

1980-12-23 · Annual Return

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

1979-09-19 · Other

(E)Certificate of Registration of Charge

1979-09-19 · Charges

(E)Annual return

1979-07-31 · Annual Return

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

1978-06-13 · Other

(E)Certificate of Registration of Charge

1978-06-13 · Charges

(E)Annual return

1978-04-28 · Annual Return

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

1977-09-22 · Other

(E)Annual return

1977-03-10 · Annual Return

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

1977-01-20 · Other

(E)Certificate of Registration of Charge

1977-01-20 · Charges

(E)Memorandum of satisfaction

1976-12-30 · Memorandum & Articles

(E)Annual return

1976-01-28 · Annual Return

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

1975-10-15 · Other

(E)Certificate of Registration of Charge

1975-10-15 · Charges

(E)Annual return

1975-02-07 · Annual Return

(E)Annual return

1974-01-12 · Annual Return

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

1973-02-22 · Other

(E)Annual return

1973-02-22 · Annual Return

(E)Annual return

1972-01-17 · Annual Return

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

1972-01-17 · Other

(E)Annual return

1971-03-11 · Annual Return

(E)Annual return

1970-01-21 · Annual Return

(E)Annual return

1969-03-05 · Annual Return

(E)Memorandum of satisfaction

1969-01-31 · Memorandum & Articles

(E)Annual return

1968-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1968-02-29 · Address Change

(E)FIB - Return of allotments

1968-02-29 · Other

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

1968-02-29 · Other

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

1967-07-11 · Other

(E)Certificate of Registration of Charge

1967-07-11 · Charges

(E)Annual return

1967-02-24 · Annual Return

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

1966-02-04 · Other

(E)Annual return

1966-01-28 · Annual Return

Certificate of Incorporation on Change of Name

1965-04-15 · Name Change

(E)Special resolution

1965-04-15 · Other

(E)Annual return

1964-12-07 · Annual Return

(E)Annual return

1964-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1964-02-06 · Address Change

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

1963-05-06 · Other

(E)Annual return

1963-02-19 · Annual Return

(E)FIB - Return of allotments

1962-03-27 · Other

(E)Annual return

1962-02-27 · Annual Return

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

1962-02-27 · Other

(E)Annual return

1961-06-12 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-09-25
Information sheet re S.751(1)	Other	2015-06-05
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-05-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2014-01-15
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-11-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-19
(E)Amended document	Other	2009-03-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-26
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-07-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-05-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-09-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-08-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-09-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-09-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-10-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-10-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-04-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-09-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-09-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-10-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-10
(E)Annual return	Annual Return	1996-11-13
(E)Annual return	Annual Return	1995-09-21
(E)Annual return	Annual Return	1995-09-08
(E)Annual return	Annual Return	1994-04-07
(E)Annual return	Annual Return	1993-01-30
(E)Annual return	Annual Return	1991-01-21
(E)Annual return	Annual Return	1990-01-17
(E)Annual return	Annual Return	1988-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-01
(E)Annual return	Annual Return	1988-12-01
(E)Notice of registered office and any change thereof	Address Change	1988-04-21
(E)Memorandum of satisfaction	Memorandum & Articles	1988-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-18
(E)Annual return	Annual Return	1987-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-20
(E)Annual return	Annual Return	1986-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-07
(E)Annual return	Annual Return	1985-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-02
(E)Annual return	Annual Return	1984-08-20
(E)Annual return	Annual Return	1983-07-18
(E)Annual return	Annual Return	1982-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-08
(E)Annual return	Annual Return	1981-03-19
(E)Annual return	Annual Return	1980-12-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-09-19
(E)Certificate of Registration of Charge	Charges	1979-09-19
(E)Annual return	Annual Return	1979-07-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-06-13
(E)Certificate of Registration of Charge	Charges	1978-06-13
(E)Annual return	Annual Return	1978-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-22
(E)Annual return	Annual Return	1977-03-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-01-20
(E)Certificate of Registration of Charge	Charges	1977-01-20
(E)Memorandum of satisfaction	Memorandum & Articles	1976-12-30
(E)Annual return	Annual Return	1976-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-10-15
(E)Certificate of Registration of Charge	Charges	1975-10-15
(E)Annual return	Annual Return	1975-02-07
(E)Annual return	Annual Return	1974-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-22
(E)Annual return	Annual Return	1973-02-22
(E)Annual return	Annual Return	1972-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-17
(E)Annual return	Annual Return	1971-03-11
(E)Annual return	Annual Return	1970-01-21
(E)Annual return	Annual Return	1969-03-05
(E)Memorandum of satisfaction	Memorandum & Articles	1969-01-31
(E)Annual return	Annual Return	1968-03-01
(E)Notice of registered office and any change thereof	Address Change	1968-02-29
(E)FIB - Return of allotments	Other	1968-02-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-07-11
(E)Certificate of Registration of Charge	Charges	1967-07-11
(E)Annual return	Annual Return	1967-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-04
(E)Annual return	Annual Return	1966-01-28
Certificate of Incorporation on Change of Name	Name Change	1965-04-15
(E)Special resolution	Other	1965-04-15
(E)Annual return	Annual Return	1964-12-07
(E)Annual return	Annual Return	1964-02-06
(E)Notice of registered office and any change thereof	Address Change	1964-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-05-06
(E)Annual return	Annual Return	1963-02-19
(E)FIB - Return of allotments	Other	1962-03-27
(E)Annual return	Annual Return	1962-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-02-27
(E)Annual return	Annual Return	1961-06-12

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