TAKKA ASSETS MANAGEMENT LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-06 · Address Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-24 · Other
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)Special resolution
2020-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-04 · Other
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-04 · Other
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-19 · Share Related
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-05 · Address Change
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-09-21 · Name Change
Certificate of Change of Name
2012-09-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
Certificate of Change of Name
2004-11-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-17 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-09 · Address Change
Certificate of Change of Name
2004-08-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-25 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
Certificate of Incorporation on Change of Name
2003-03-28 · Name Change
(E)Special resolution for change of name
2003-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)Annual return
1997-02-01 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-12 · Other
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Memorandum & Articles of Association
1993-01-05 · Memorandum & Articles
(E)Statutory Declaration
1993-01-05 · Other
Certificate of Incorporation
1993-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)Special resolution | Other | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-21 | |
| Certificate of Change of Name | Name Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| Certificate of Change of Name | Name Change | 2004-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-09 | |
| Certificate of Change of Name | Name Change | 2004-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-28 | |
| (E)Special resolution for change of name | Other | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FIB - Return of allotments | Other | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-05 | |
| (E)Statutory Declaration | Other | 1993-01-05 | |
| Certificate of Incorporation | Incorporation | 1993-01-05 |
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