Tak Fu Asia Development Company Limited — Filings & Documents (115)
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(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-14 · Charges
(E)Instrument
2020-12-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-14 · Charges
(E)Instrument
2020-12-14 · Other
(E)Certificate of Registration of Charge
2020-12-14 · Charges
(E)Certificate of Registration of Charge
2020-12-14 · Charges
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-07-20 · Name Change
Certificate of Change of Name
2018-07-20 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-22 · Charges
(E)Instrument
2016-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-31 · Charges
(E)Instrument
2016-05-31 · Other
(E)Certificate of Registration of Charge
2016-05-31 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-21 · Charges
(E)Instrument
2016-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-05 · Address Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-05-31 · Charges
(E)Certificate of Registration of Charge
2007-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-27 · Charges
(E)FM1 - Mortgage or charge details
2004-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)Memorandum of satisfaction
1999-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-28 · Charges
(E)FM1 - Mortgage or charge details
1999-10-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-22 · Other
(E)Certificate of Registration of Charge
1997-02-22 · Charges
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-14 · Other
(E)Certificate of Registration of Charge
1994-05-14 · Charges
(E)Special resolution
1994-04-23 · Other
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Annual return
1992-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-14 | |
| (E)Instrument | Other | 2020-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-14 | |
| (E)Instrument | Other | 2020-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-20 | |
| Certificate of Change of Name | Name Change | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-22 | |
| (E)Instrument | Other | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-31 | |
| (E)Instrument | Other | 2016-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-21 | |
| (E)Instrument | Other | 2016-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-22 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-14 | |
| (E)Special resolution | Other | 1994-04-23 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 |
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