TAKPOON COMPANY LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)Court order
1997-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-15 · Other
(E)Certificate of Registration of Charge
1997-01-15 · Charges
(E)Certificate of Registration of Charge
1997-01-15 · Charges
(E)Memorandum of satisfaction
1996-01-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-16 · Other
(E)Certificate of Registration of Charge
1994-07-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-14 · Other
(E)Certificate of Registration of Charge
1993-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-26 · Other
(E)Certificate of Registration of Charge
1993-03-26 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-10 · Other
(E)Certificate of Registration of Charge
1993-02-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)Annual return
1990-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)Memorandum of satisfaction
1989-03-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-27 · Other
(E)Certificate of Registration of Charge
1989-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-05 · Other
(E)Certificate of Registration of Charge
1988-12-05 · Charges
(E)Special resolution
1988-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-21 · Other
(E)FIB - Return of allotments
1988-11-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)Statutory Declaration
1988-08-05 · Other
Certificate of Incorporation
1988-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)Court order | Other | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-05 | |
| (E)Special resolution | Other | 1988-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-21 | |
| (E)FIB - Return of allotments | Other | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)Statutory Declaration | Other | 1988-08-05 | |
| Certificate of Incorporation | Incorporation | 1988-08-05 |
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