PO TAK CONSTRUCTION CO. LIMITED — Filings & Documents (142)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-20 · Charges
(E)Instrument
2025-10-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-12 · Charges
(E)Instrument
2025-10-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-12 · Charges
(E)Instrument
2025-10-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-12 · Charges
(E)Instrument
2025-10-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-12 · Charges
(E)Instrument
2025-10-12 · Other
(E)Certificate of Registration of Charge
2025-08-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-20 · Charges
(E)Instrument
2025-08-20 · Other
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)Certificate of Registration of Charge
2024-11-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-11-04 · Charges
(E)Instrument
2024-11-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
2024-10-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-10-06 · Charges
(E)Instrument
2024-10-06 · Other
(E)Certificate of Registration of Charge
2024-09-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-09-06 · Charges
(E)Instrument
2024-09-06 · Other
(E)Certificate of Registration of Charge
2024-08-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-08-01 · Charges
(E)Instrument
2024-08-01 · Other
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-05-24 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-13 · Share Related
(E)Amended document
2022-01-18 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-01-07 · Other
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-27 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-27 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-23 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2021-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-07 · Address Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-17 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-04-26 · Other
(E)Altered Articles of Association
2017-04-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-27 · Memorandum & Articles
(E)Special resolution
2017-03-27 · Other
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-25 · Address Change
(E)Special resolution
2016-07-25 · Other
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-05-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FSC1 - Return of Allotments
2005-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-30 · Share Related
(E)Ordinary resolution
2003-09-30 · Other
(E)FSC1 - Return of Allotments
2003-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-09 · Share Related
(E)Ordinary resolution
2001-11-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-20 | |
| (E)Instrument | Other | 2025-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-12 | |
| (E)Instrument | Other | 2025-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-12 | |
| (E)Instrument | Other | 2025-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-12 | |
| (E)Instrument | Other | 2025-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-12 | |
| (E)Instrument | Other | 2025-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-20 | |
| (E)Instrument | Other | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-04 | |
| (E)Instrument | Other | 2024-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-06 | |
| (E)Instrument | Other | 2024-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-06 | |
| (E)Instrument | Other | 2024-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-01 | |
| (E)Instrument | Other | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-13 | |
| (E)Amended document | Other | 2022-01-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-27 | |
| (E)Special resolution | Other | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-25 | |
| (E)Special resolution | Other | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-30 | |
| (E)Ordinary resolution | Other | 2003-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-09 | |
| (E)Ordinary resolution | Other | 2001-11-09 |
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