TAKA SECRETARIES LIMITED — Filings & Documents (70)
Information sheet re S.746(2)
2021-12-10 · Other
Information sheet re S.744(3)
2020-09-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-19 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-19 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2014-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)Special resolution
2014-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Special resolution
1996-12-04 · Other
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-02 · Other
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Special resolution
1991-10-08 · Other
Certificate of Incorporation on Change of Name
1991-10-08 · Name Change
(E)Amended document
1991-09-30 · Other
(E)Amended document
1991-09-30 · Other
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)Annual return
1991-04-10 · Annual Return
(E)Annual return
1990-03-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-08-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-14 · Address Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-10 | |
| Information sheet re S.744(3) | Other | 2020-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)Special resolution | Other | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Special resolution | Other | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Special resolution | Other | 1991-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-08 | |
| (E)Amended document | Other | 1991-09-30 | |
| (E)Amended document | Other | 1991-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-04-10 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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