TAKASHIMA GROUP LIMITED — Filings & Documents (55)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)Special Resolution (Dormant Company)
2025-09-26 · Other
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-24 · Name Change
(E)Special resolution for change of name
1998-04-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-12 · Address Change
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)Annual return
1994-02-23 · Annual Return
(E)Special resolution
1993-01-20 · Other
Certificate of Incorporation on Change of Name
1993-01-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-24 | |
| (E)Special resolution for change of name | Other | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-12 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)Special resolution | Other | 1993-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.