THAKRAL HOLDINGS (HK) LIMITED — Filings & Documents (112)
Page 1 of 2
Information sheet re S.751(3)
2019-08-30 · Other
Information sheet re S.751(1)
2019-05-10 · Other
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-10 · Other
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-11 · Address Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-12 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-02-06 · Other
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(E)FR2 - Notification of Location of Registers
2013-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)Court order
2003-06-21 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)Special resolution
1996-11-08 · Other
(E)Annual return
1996-05-30 · Annual Return
(E)Memorandum of satisfaction
1996-02-16 · Memorandum & Articles
(E)Annual return
1995-05-04 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-13 · Other
(E)Certificate of Registration of Charge
1991-12-13 · Charges
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-19 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-10 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-25 · Address Change
(E)Annual return
1985-04-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)FIB - Return of allotments
1983-11-14 · Other
(E)Notice of registered office and any change thereof
1983-04-22 · Address Change
(E)Annual return
1983-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-29 · Other
(E)Annual return
1982-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-30 | |
| Information sheet re S.751(1) | Other | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)Court order | Other | 2003-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Special resolution | Other | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FIB - Return of allotments | Other | 1983-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-22 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-29 | |
| (E)Annual return | Annual Return | 1982-07-29 |
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