TAKASHIMAYA HONG KONG ENTERPRISES LIMITED — Filings & Documents (109)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-10-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-10-18 · Winding Up
(E)Return of final meeting
2016-10-13 · Other
(E)Final statement of accounts
2016-10-13 · Other
(E)Special resolution
2016-10-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-27 · Winding Up
(E)Special Resolution (Winding Up)
2016-06-27 · Winding Up
(E)FNW1 - Certificate of solvency
2016-06-16 · Other
(E)FNW1 - Certificate of solvency
2016-06-16 · Other
(E)FNW1 - Certificate of solvency
2016-06-16 · Other
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
2000-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Amended document
1996-06-26 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Annual return
1994-05-17 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-07-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-03 · Other
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)Special resolution
1990-06-20 · Other
Certificate of Incorporation on Change of Name
1990-06-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-10-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-10-18 | |
| (E)Return of final meeting | Other | 2016-10-13 | |
| (E)Final statement of accounts | Other | 2016-10-13 | |
| (E)Special resolution | Other | 2016-10-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Amended document | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)Special resolution | Other | 1990-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-20 |
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