TAK YUK COMPANY LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)Special resolution
2016-07-29 · Other
(E)Special resolution
2016-07-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-29 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-07-29 · Share Related
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)Special resolution
2015-10-08 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-20 · Other
(E)Altered Articles of Association
2015-05-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)Special resolution
2015-03-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Memorandum of satisfaction
1995-10-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)Annual return
1994-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Memorandum of satisfaction
1993-05-25 · Memorandum & Articles
(E)Annual return
1992-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)Annual return
1991-12-20 · Annual Return
(E)Annual return
1990-11-15 · Annual Return
(E)Memorandum of satisfaction
1989-12-20 · Memorandum & Articles
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-18 · Other
(E)Certificate of Registration of Charge
1989-02-18 · Charges
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-24 · Other
(E)Certificate of Registration of Charge
1989-01-24 · Charges
(E)Annual return
1988-10-15 · Annual Return
(E)Annual return
1987-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-23 · Address Change
(E)Annual return
1986-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-31 · Other
(E)Certificate of Registration of Charge
1986-07-31 · Charges
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Annual return
1985-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-03 · Address Change
(E)Notice of registered office and any change thereof
1985-03-20 · Address Change
(E)Annual return
1985-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-21 · Address Change
(E)Annual return
1983-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)Notice of registered office and any change thereof
1982-11-03 · Address Change
(E)Memorandum of satisfaction
1982-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-04 · Other
(E)Certificate of Registration of Charge
1982-08-04 · Charges
(E)Annual return
1982-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)Special resolution | Other | 2016-07-29 | |
| (E)Special resolution | Other | 2016-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)Special resolution | Other | 2015-10-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)Special resolution | Other | 2015-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-10-15 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1985-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-21 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-04 | |
| (E)Annual return | Annual Return | 1982-02-13 |
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