TAKEWHOLE INVESTMENT LIMITED — Filings & Documents (113)
Page 1 of 2
(E)Amended document
2013-07-05 · Other
Information sheet re S.291AA(9)
2013-03-01 · Other
Information sheet re S.291AA(7)
2012-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-03-28 · Annual Return
(E)Special resolution
2011-08-16 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-03-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-14 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-30 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2008-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-12 · Charges
(E)FM1 - Mortgage or charge details
2008-03-12 · Charges
(E)Certificate of Registration of Charge
2008-03-12 · Charges
(E)Certificate of Registration of Charge
2008-03-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-07 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2007-03-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-18 · Charges
(E)Certificate of Registration of Charge
2006-08-18 · Charges
(E)FM1 - Mortgage or charge details
2006-07-18 · Charges
(E)FM1 - Mortgage or charge details
2006-07-18 · Charges
(E)Certificate of Registration of Charge
2006-07-18 · Charges
(E)Certificate of Registration of Charge
2006-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-03 · Charges
(E)Certificate of Registration of Charge
2006-01-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-04-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)Amended document
2001-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-15 · Charges
(E)Certificate of Registration of Charge
2001-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-19 · Share Related
(E)Ordinary resolution
2000-04-19 · Other
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)Memorandum of satisfaction
1998-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Annual return
1997-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-12 · Other
(E)Certificate of Registration of Charge
1996-09-12 · Charges
(E)Memorandum of satisfaction
1996-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)Court order under s.86
1996-08-22 · Other
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)Memorandum of satisfaction
1994-05-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-11-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-04 · Other
(E)Certificate of Registration of Charge
1993-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)Memorandum of satisfaction
1993-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-12 · Other
(E)Certificate of Registration of Charge
1993-05-12 · Charges
(E)FVIII - Annual return by certificate of no change
1992-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-25 · Other
(E)Certificate of Registration of Charge
1992-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-02 · Other
(E)Certificate of Registration of Charge
1992-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-10 · Other
(E)Certificate of Registration of Charge
1992-03-10 · Charges
(E)Annual return
1992-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-22 · Other
(E)Certificate of Registration of Charge
1991-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-09 · Other
(E)Certificate of Registration of Charge
1991-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-08 · Other
(E)Certificate of Registration of Charge
1991-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-10 · Other
(E)Certificate of Registration of Charge
1991-05-10 · Charges
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2013-07-05 | |
| Information sheet re S.291AA(9) | Other | 2013-03-01 | |
| Information sheet re S.291AA(7) | Other | 2012-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-28 | |
| (E)Special resolution | Other | 2011-08-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)Amended document | Other | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-19 | |
| (E)Ordinary resolution | Other | 2000-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)Court order under s.86 | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.