TOK MAK LIMITED — Filings & Documents (112)
Page 1 of 2
Information sheet re S.751(3)
2021-11-12 · Other
Information sheet re S.751(1)
2021-07-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-11 · Other
(E)Special Resolution (Dormant Company)
2021-05-07 · Other
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-18 · Charges
(E)Instrument
2019-11-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-18 · Charges
(E)Instrument
2019-11-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-18 · Charges
(E)Instrument
2019-11-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-12 · Charges
(E)Certificate of Registration of Charge
2012-03-12 · Charges
(E)Special resolution
2012-03-05 · Other
(E)Reprint of Memorandum of Association
2012-03-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-25 · Charges
(E)FM1 - Mortgage or charge details
2009-11-25 · Charges
(E)Certificate of Registration of Charge
2009-11-25 · Charges
(E)Certificate of Registration of Charge
2009-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-16 · Annual Return
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)Special resolution
1998-05-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)Annual return
1995-11-07 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)Document relating to a registered charge filed for public information
1994-05-02 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-30 · Other
(E)Certificate of Registration of Charge
1993-10-30 · Charges
(E)Ordinary resolution
1993-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-04 · Other
(E)FIB - Return of allotments
1993-10-04 · Other
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1988-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-09 · Address Change
(E)Annual return
1987-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-03-01 · Other
(E)Notice of registered office and any change thereof
1985-03-01 · Address Change
(E)Ordinary resolution
1985-03-01 · Other
(E)Annual return
1985-03-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1985-03-01 · Other
(E)Ordinary resolution
1985-03-01 · Other
(E)FIB - Return of allotments
1985-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-13 · Director/Secretary Change
(E)Annual return
1984-07-26 · Annual Return
(E)Annual return
1984-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-12 | |
| Information sheet re S.751(1) | Other | 2021-07-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-18 | |
| (E)Instrument | Other | 2019-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-18 | |
| (E)Instrument | Other | 2019-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-18 | |
| (E)Instrument | Other | 2019-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-12 | |
| (E)Special resolution | Other | 2012-03-05 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2012-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)Special resolution | Other | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-30 | |
| (E)Ordinary resolution | Other | 1993-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-04 | |
| (E)FIB - Return of allotments | Other | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-01 | |
| (E)Ordinary resolution | Other | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-01 | |
| (E)Ordinary resolution | Other | 1985-03-01 | |
| (E)FIB - Return of allotments | Other | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-04-26 |
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