TAKENAKA HONG KONG LIMITED — Filings & Documents (157)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Annual return
1991-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)Annual return
1989-08-05 · Annual Return
(E)Special resolution
1989-06-27 · Other
Certificate of Incorporation on Change of Name
1989-06-27 · Name Change
(E)Notice of registered office and any change thereof
1989-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-29 · Other
(E)Annual return
1988-04-25 · Annual Return
(E)Ordinary resolution
1988-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-03 · Other
(E)FIB - Return of allotments
1988-03-03 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-03 · Other
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)Annual return
1987-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)Annual return
1984-10-10 · Annual Return
(E)Special resolution
1984-09-19 · Other
(E)Ordinary resolution
1984-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-15 · Other
(E)FIB - Return of allotments
1984-08-15 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)FIB - Return of allotments
1982-09-11 · Other
(E)Ordinary resolution
1982-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-14 · Other
(E)Annual return
1982-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-04 · Other
(E)FIB - Return of allotments
1981-08-24 · Other
(E)Annual return
1981-01-08 · Annual Return
(E)Annual return
1980-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-15 · Other
(E)Annual return
1979-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)Annual return
1978-04-04 · Annual Return
(E)Annual return
1977-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-24 · Other
(E)FIB - Return of allotments
1976-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-02 · Other
(E)Notice of registered office and any change thereof
1976-10-28 · Address Change
(E)Memorandum & Articles of Association
1976-10-08 · Memorandum & Articles
(E)Statutory Declaration
1976-10-08 · Other
Certificate of Incorporation
1976-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)Annual return | Annual Return | 1989-08-05 | |
| (E)Special resolution | Other | 1989-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)Ordinary resolution | Other | 1988-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-03 | |
| (E)FIB - Return of allotments | Other | 1988-03-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)Special resolution | Other | 1984-09-19 | |
| (E)Ordinary resolution | Other | 1984-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-15 | |
| (E)FIB - Return of allotments | Other | 1984-08-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FIB - Return of allotments | Other | 1982-09-11 | |
| (E)Ordinary resolution | Other | 1982-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-14 | |
| (E)Annual return | Annual Return | 1982-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-04 | |
| (E)FIB - Return of allotments | Other | 1981-08-24 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-15 | |
| (E)Annual return | Annual Return | 1979-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)Annual return | Annual Return | 1977-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-24 | |
| (E)FIB - Return of allotments | Other | 1976-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-08 | |
| (E)Statutory Declaration | Other | 1976-10-08 | |
| Certificate of Incorporation | Incorporation | 1976-10-08 |
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